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

Mr Malcolm James Geoffrey King

    Related profiles found in government register
  • Mr Malcolm James Geoffrey King
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • King, Malcolm James Geoffrey
    British chartered surveyor born in April 1945

    Resident in England

    Registered addresses and corresponding companies
  • King, Malcolm James Geoffrey
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Bury Farm, Hertingfordbury, Herts, SG14 2LJ

      IIF 39
  • King, Malcolm James Geoffrey
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 124 Great North Road, Hatfield, Hertfordshire, AL9 5JN, England

      IIF 40

    • Marquis House, 68 Great North Road, Hatfield, AL9 5ER, England

      IIF 41
  • King, Malcolm James Geoffrey
    British senior partner born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Bury Farm, Hertingfordbury, Herts, SG14 2LJ

      IIF 42
  • King, Malcolm James Geoffrey
    born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Bury Farm, Hertingfordbury, Hertford, SG14 2LJ

      IIF 43
  • Mr Nicholas James Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 44
  • Mr Ian Mark Bingham
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom

      IIF 45 IIF 46
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England

      IIF 47
  • Mr Simon Manville Topman
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR, England

      IIF 48
  • Martin, Warren Scott
    British senior partner born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jmw Solicitors Llp, No1, Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom

      IIF 49
  • Martin, Warren Scott
    British solicitor born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. James Square, Manchester, M2 6XX, England

      IIF 50
  • Bingham, Ian Mark
    British senior partner born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom

      IIF 51
  • Mason-poole, Paul Martin
    British senior partner born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Mill Fold Gardens, Littleborough, Lancashire, OL15 8SA

      IIF 52
  • Minshall, Lucy Ann
    British senior partner born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 26 Farringdon Street, London, EC4A 4AB, England

      IIF 53
  • Mr Richard Burn
    British born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 54
  • Mr Richard Burns
    British born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 55
  • Mr Roderick Neal Mcloughlin
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

      IIF 56 IIF 57
  • King, Malcolm James Geoffrey

    Registered addresses and corresponding companies

    • The Bury Farm, Hertingfordbury, Herts, SG14 2LJ

      IIF 58 IIF 59
  • Nathoo, Mriza Najib
    British senior partner born in April 1992

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 60
  • Oliver, Benjamin James
    British commercial director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Box 56, The Hornet, Chichester, PO19 7BB, England

      IIF 61
  • Mcloughlin, Roderick Neal
    British commercial director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Graffix House, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 62
  • Mcmenamin, Jeremiah
    British senior partner born in March 1937

    Resident in Thailand

    Registered addresses and corresponding companies

    • Palm Hills Golf & Country Club, 1444/10 Phetkasem Road, Cha-am, Phetburi, 76120, Thailand

      IIF 63
  • Mr Richard Burns
    Scottish born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 64
  • Mr Richard Ronald James Burns
    Scottish born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 65
  • Mr Wilbert Paulus Schoenmakers
    Dutch born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 66
  • Sitch-oliver, Benjamin James
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 67
  • Humphries, Nicholas James
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 68 IIF 69
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 70

    • 22, Grenville Street, St. Helier, Jersey, JE4 8PX, United Kingdom

      IIF 71

    • Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

      IIF 72

    • Sg House, 6 St. Cross Road, Winchester, SO23 9HX, England

      IIF 73
  • Humphries, Nicholas James
    British private equity investor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 74
  • Humphries, Nicholas James
    British senior partner born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, England

      IIF 75 IIF 76
  • Mr Roderick Neal Mcloughlin
    British born in November 1959

    Resident in Thailand

    Registered addresses and corresponding companies

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 77
  • Mr. Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN

      IIF 78

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 79

    • C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 80
  • Martin, Warren Scott
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Byrom Place, Spinningfields, Manchester, Greater Manchester, M3 3HG

      IIF 81

    • 7, St. James Square, Manchester, Greater Manchester, M2 6XX

      IIF 82
  • Mcloughlin, Roderick Neal
    British director born in November 1959

    Resident in Thailand

    Registered addresses and corresponding companies

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 83
  • Bingham, Ian Mark
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom

      IIF 84
  • Mr Ian Mark Bingham
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom

      IIF 85 IIF 86
  • Mr Nicholas Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 87
  • Mr Simon Manville Topman
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom

      IIF 88
  • Nicholas James Humphries
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More Riverside London, London, SE1 2AP, United Kingdom

      IIF 89
  • Richard Ronald James Burns
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland

      IIF 90
  • Burns, Richard Ronald James
    British investment manager born in May 1946

    Registered addresses and corresponding companies

    • 8 Great Stuart Street, Edinburgh, EH3 7TN

      IIF 91
  • Burns, Richard Ronald James
    Scottish company director born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Melville Street, Edinburgh, EH3 7HA, Scotland

      IIF 92

    • 42, Melville Street, Edinburgh, Midlothian, EH3 7HA

      IIF 93

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 94

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 95 IIF 96

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 97

    • C/o Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 98

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 99
  • Burns, Richard Ronald James
    Scottish director born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 100

    • C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 101
  • Burns, Richard Ronald James
    Scottish investment manager born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burns, Richard Ronald James
    Scottish none born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP, Scotland

      IIF 107
  • Burns, Richard Ronald James
    Scottish retired born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27-31, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 108
  • Burns, Richard Ronald James
    Scottish retired investment manager born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 109
  • Burns, Richard Ronald James
    Scottish senior partner born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Simon Manville Topman
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244, Barr Street, Hockley, Birmingham, B19 3AH, United Kingdom

      IIF 112
  • Oliver, Benjamin James
    British director born in July 1982

    Registered addresses and corresponding companies

    • 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY

      IIF 113
  • Sitch-oliver, Benjamin
    British director born in July 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER

      IIF 114
  • Mason Poole, Paul
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 47, Millfold Gardens, Littleborough, Rochdale, Lancashire, OL15 8SA

      IIF 115
  • Mcloughlin, Roderick Neal
    British company director

    Registered addresses and corresponding companies

    • Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD

      IIF 116
  • Burns, Richard Ronald James
    born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 117

    • 31 Saxe Coburg Place, Edinburgh, EH3 5BP

      IIF 118
  • Humphries, Nicholas James
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Brentwood, CM15 9AN, England

      IIF 119
  • Oliver, Benjamin James
    British director secretary

    Registered addresses and corresponding companies

    • 39 Consort Mews, Knowle, Fareham, Hampshire, PO17 5FY

      IIF 120
  • Sitch Oliver, Benjamin James
    born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 121
  • Sitch-oliver, Benjamin
    British

    Registered addresses and corresponding companies

    • 24 Andersen Close, Whitely, Fareham, Hampshire, PO15 7ER

      IIF 122
  • Sitch-oliver, Benjamin James
    British director born in July 1982

    Registered addresses and corresponding companies

    • Camelot, Shipton Green, Itchenor, Chichester, West Sussex, PO20 7BZ

      IIF 123
  • Bingham, Ian Mark
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 267, Prama House, Banbury Road, Oxford, OX2 7HT, United Kingdom

      IIF 124

    • Prama House, 267 Banbury Road, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 125

    • Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom

      IIF 126
  • Bingham, Ian Mark
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Cox's Ground, Oxford, OX2 6PX

      IIF 127

    • Prama House, 267 Banbury Road, Summertown, Oxford, OX2 7HT, United Kingdom

      IIF 128
  • Humphries, Nicholas James
    British director born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 129
  • Humphries, Nicholas James
    British fund manager born in December 1967

    Registered addresses and corresponding companies
  • Humphries, Nicholas James
    British venture capital born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 132
  • Humphries, Nicholas James
    British venture capital partner born in December 1967

    Registered addresses and corresponding companies

    • 43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP

      IIF 133
  • Humphries, Nicholas James
    British venture capitalist born in December 1967

    Registered addresses and corresponding companies
  • Mr Roderick Neal Mcloughlin
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 146
  • Topman, Simon Manville
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Thomas House, 80 Bell Barn Road, Birmingham, B15 2AF

      IIF 147 IIF 148

    • St Thomas House, 80 Bell Barn, Road, Birmingham, West Midlands, B15 2AF

      IIF 149
  • Topman, Simon Manville
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bell Heath Outdoor Centre, Quantry Lane, Belbroughton, Stourbridge, DY9 9UU, United Kingdom

      IIF 150
  • Mi, Na
    British senior partner born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6g Oxford And Cambridge Mansions, Old Marylebone Road, London, NW1 5EG, England

      IIF 151
  • Oliver, Benjamin James
    British commercial director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Premier Park, Birdham Road, Chichester, PO20 7BU, United Kingdom

      IIF 152
  • Sitch-oliver, Benjamin
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Barnfield Road, Petersfield, Hampshire, GU31 4DQ, United Kingdom

      IIF 153
  • Topman, Simon Manville
    British ceo born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP

      IIF 154
  • Topman, Simon Manville
    British chief executive born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP

      IIF 155 IIF 156
  • Topman, Simon Manville
    British co chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Rosemary Hill Road Little Aston, Sutton Coldfield, West Midlands, B74 4HP, United Kingdom

      IIF 157
  • Topman, Simon Manville
    British co director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP

      IIF 158
  • Topman, Simon Manville
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millennium Point, Curzon Street, Birmingham, B4 7XG, United Kingdom

      IIF 159 IIF 160

    • 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP

      IIF 161 IIF 162
  • Topman, Simon Manville
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP

      IIF 163
  • Topman, Simon Manville
    British executive chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire, WR14 4NR

      IIF 164
  • Topman, Simon Manville
    British senior partner born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Rosemary Hill Road, Little Aston, Sutton Coldfield, West Midlands, B74 4HP

      IIF 165
  • Mcloughlin, Roderick Neal
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanborough, Stoke Row Road, Peppard Common, Reading, Berkshire, RG9 5JD

      IIF 166
  • Mcloughlin, Roderick Neal
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanborough, Stoke Row Road Peppard Common, Henley On Thames, RG9 5JD

      IIF 167
  • Mcloughlin, Roderick Neal
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 168
  • Mcloughlin, Roderick Neal
    British research and development born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanborough, Stoke Row Road, Peppard, Reading, Berkshire, RG9 5JD, United Kingdom

      IIF 169
  • Mcloughlin, Roderick Neal
    British sales born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanborough, Stoke Row Road, Peppard Common, Reading, England, RG9 5JD, United Kingdom

      IIF 170
  • Mcloughlin, Roderick Neal
    British senior partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 171
  • Simmons, Virginia
    British senior partner born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Post Building, 100 Museum Street, London, WC1A 1 PB, United Kingdom

      IIF 172 IIF 173

    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 174
  • Humphries, Nic
    British investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 175
  • Schoenmakers, Wilbert Paulus Johanna Maria
    Dutch director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5FE

      IIF 176

    • Chantecler, Altwood Bailey, Maidenhead, Berkshire, SL6 4PQ, United Kingdom

      IIF 177
  • Schoenmakers, Wilbert Paulus Johanna Maria
    Dutch senior partner born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Polyco Healthline, South Fen Road, Bourne, Lincolnshire, PE10 0DN, United Kingdom

      IIF 178
  • Schoenmakers, Wilbert Paulus Johanna Maria
    Dutch senior partner - consulting born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Gillotts School, Gillotts Lane, Henley-on-thames, Oxfordshire, RG9 1PS

      IIF 179
  • Sitch-oliver, Benjamin James
    born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB, Uk

      IIF 180
  • Sitch-oliver, Benjamin James
    British comnpany director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calico House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, England

      IIF 181
  • Sitch-oliver, Benjamin James
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 182
  • Sitch-oliver, Benjamin James
    British compliance born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sitch-oliver, Benjamin James
    British compliance director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 187 IIF 188
  • Sitch-oliver, Benjamin James
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 189
  • Sitch-oliver, Benjamin James
    British senior partner born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Oak House, Tanshire Park Shackleford Road, Elstead, Surrey, GU8 6LB, United Kingdom

      IIF 190
  • Humphries, Nicholas James
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 191

    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 192 IIF 193
  • Humphries, Nicholas James
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 194 IIF 195 IIF 196

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 197

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 198

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 199
  • Humphries, Nicholas James
    British investor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hall Lane, Shenfield, Essex, CM15 9AN, England

      IIF 200
  • Humphries, Nicholas James
    British private equity investment professional born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 206
  • Humphries, Nicholas James, Mr.
    British business executive born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 207
  • Humphries, Nicholas James, Mr.
    British ceo of hgcapital born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU

      IIF 208
  • Humphries, Nicholas James, Mr.
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    British investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphries, Nicholas James, Mr.
    British private equity investor born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Luce, John
    American senior partner born in January 1951

    Resident in United States

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 223
  • Ramakrishnan, Umesh
    Indian senior partner born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3123, Aviemore Way, Richfiled, Oh, 44286, United States

      IIF 224
  • Sitch-oliver, Benjamin
    born in July 1982

    Resident in Uk

    Registered addresses and corresponding companies

    • Oak House, Shackleford Road, Elstead, Surrey, GU8 6LB

      IIF 225
  • Sitch Oliver, Benjamin James
    born in July 1982

    Registered addresses and corresponding companies
  • Sitch-oliver, Benjamin James

    Registered addresses and corresponding companies
  • Mr Philipp Maximilian Nattermann
    British,german born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 233
  • Nattermann, Philipp Maximilian
    British,german consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 234
  • Nattermann, Philipp Maximilian
    British,german management consultant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 235
  • Nattermann, Philipp Maximilian
    British,german senior partner born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom

      IIF 236
child relation
Offspring entities and appointments
Active 76
  • 1
    OBK GROUP LTD - 2015-08-16
    2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 153 - director → ME
  • 2
    168 Church Road, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2024-12-05 ~ now
    IIF 60 - director → ME
  • 3
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (27 parents)
    Officer
    2024-02-29 ~ now
    IIF 119 - llp-designated-member → ME
  • 4
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 109 - director → ME
  • 5
    C/o H G Capital, 2 More London Riverside, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 117 - llp-member → ME
  • 7
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 96 - director → ME
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 223 - director → ME
  • 9
    124 Great North Road, Hatfield, England
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,110,929 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    IIF 98 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 175 - director → ME
  • 12
    CHARCO 104 LIMITED - 2016-11-15
    124 Great North Road, Hatfield, England
    Corporate (5 parents)
    Officer
    2016-11-10 ~ now
    IIF 11 - director → ME
  • 13
    CHARCO 92 LIMITED - 2015-09-03
    124 Great North Road, Hatfield, England
    Corporate (5 parents)
    Officer
    2015-09-03 ~ now
    IIF 12 - director → ME
  • 14
    2 More London Riverside, London
    Corporate (4 parents)
    Officer
    2009-03-19 ~ now
    IIF 196 - director → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Je4 8px, Jersey
    Corporate (9 parents)
    Officer
    2024-07-10 ~ now
    IIF 193 - director → ME
  • 16
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ now
    IIF 33 - director → ME
  • 17
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2005-06-15 ~ now
    IIF 23 - director → ME
  • 18
    124 Great North Road, Hatfield, England
    Corporate (3 parents, 8 offsprings)
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HOWPER 2403 LIMITED - 2024-04-04
    Polyco Healthline, South Fen Road, Bourne, Lincolnshire, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-09 ~ now
    IIF 178 - director → ME
  • 20
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2004-04-16 ~ now
    IIF 32 - director → ME
  • 21
    2 More London Riverside, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 69 - director → ME
  • 22
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35,403 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 234 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 23
    10 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 170 - director → ME
  • 24
    124 Great North Road, Hatfield, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 40 - director → ME
  • 25
    THE MACHRIE LODGES CO LTD - 2005-09-02
    CHARCO 629 LIMITED - 1995-12-12
    124 Great North Road, Hatfield, Herts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    589,766 GBP2024-03-31
    Officer
    1995-12-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    2 More London Riverside, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 194 - director → ME
  • 27
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 195 - director → ME
  • 28
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Corporate (4 parents, 75 offsprings)
    Officer
    2007-09-21 ~ now
    IIF 215 - director → ME
  • 29
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-31 ~ now
    IIF 197 - director → ME
  • 30
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-31 ~ now
    IIF 199 - director → ME
  • 32
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2003-10-01 ~ now
    IIF 206 - llp-designated-member → ME
  • 33
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-23 ~ dissolved
    IIF 191 - director → ME
  • 34
    2 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 214 - director → ME
  • 35
    HOE (OFFICE EQUIPMENT) LIMITED - 1994-07-06
    124 Great North Road, Hatfield, Herts, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -402,525 GBP2024-03-31
    Officer
    1992-03-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Person with significant control
    2022-04-05 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    34 Hall Lane, Shenfield, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-31 ~ now
    IIF 200 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    30 Bankside Court, Stationfields, Kidlington, Oxfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,568,858 GBP2023-12-31
    Officer
    2005-10-27 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 39
    30 Bankside Court, Stationfields Kidlington, Oxford
    Dissolved corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 127 - director → ME
  • 40
    30 Bankside Court, Stationfields Kidlington, Oxford
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-03-11 ~ dissolved
    IIF 125 - director → ME
  • 41
    30 Bankside Court, Stationfields Kidlington, Oxford
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,802 GBP2019-06-30
    Officer
    2010-06-16 ~ dissolved
    IIF 124 - director → ME
  • 42
    244 Barr Street, Hockley, Birmingham
    Corporate (3 parents)
    Profit/Loss (Company account)
    86,784 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 217 - director → ME
  • 44
    1 Byrom Place, Spinningfields, Manchester, Greater Manchester
    Corporate (103 parents, 8 offsprings)
    Officer
    2016-05-03 ~ now
    IIF 81 - llp-designated-member → ME
  • 45
    CHARCO 127 LIMITED - 2018-01-16
    124 Great North Road, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    33,476 GBP2023-09-30
    Officer
    2018-01-15 ~ now
    IIF 10 - director → ME
  • 46
    CHIEFBRANCH LIMITED - 1987-05-01
    124 Great North Road, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,958,248 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    124 Great North Road, Hatfield, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -59,492 GBP2024-03-31
    Officer
    1994-10-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 48
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-06 ~ now
    IIF 224 - director → ME
  • 49
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,659 GBP2017-03-30
    Officer
    2011-11-17 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 50
    LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26
    Box 56 The Hornet, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    -271,134 GBP2021-11-30
    Officer
    2019-11-01 ~ now
    IIF 61 - director → ME
  • 51
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 74 - director → ME
  • 52
    C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -134,548 GBP2024-01-31
    Person with significant control
    2020-01-22 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 53
    124 Great North Road, Hatfield, England
    Corporate (3 parents)
    Officer
    2003-02-18 ~ now
    IIF 21 - director → ME
  • 54
    251 Little Falls Drive, Wilmimgton, Delaware De19808, United States
    Corporate (3 parents)
    Officer
    2023-03-02 ~ now
    IIF 235 - director → ME
  • 55
    Graffix House, Newtown Ind Est, Newtown Road, Henley On Thames, Oxon, England
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 169 - director → ME
  • 56
    NEWTON EUROPE LIMITED - 2024-08-01
    NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
    2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
    Corporate (11 parents, 8 offsprings)
    Equity (Company account)
    65,353,747 GBP2021-08-31
    Officer
    2025-02-18 ~ now
    IIF 176 - director → ME
  • 57
    Chantecler, Altwood Bailey, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-02-18 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 58
    C/o Interpath Ltd, 5th Floor, 130, St. Vincent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -173,931 GBP2022-07-31
    Person with significant control
    2019-07-10 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,184 GBP2020-07-31
    Officer
    2016-07-28 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    RAM (111) LIMITED - 2006-03-27
    124 Great North Road, Hatfield, England
    Corporate (8 parents)
    Equity (Company account)
    1,898,816 GBP2023-09-30
    Officer
    2018-07-13 ~ now
    IIF 41 - director → ME
  • 61
    BUILDPATH LIMITED - 2001-02-23
    Paxton House, Berwick Upon Tweed
    Corporate (7 parents)
    Equity (Company account)
    -29,362 GBP2023-11-30
    Officer
    2014-03-13 ~ now
    IIF 92 - director → ME
  • 62
    C/o Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    200,710 GBP2023-06-30
    Officer
    2011-06-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 192 - director → ME
  • 64
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth
    Dissolved corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 166 - llp-designated-member → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 65
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (2 parents)
    Equity (Company account)
    167,830 GBP2024-03-30
    Officer
    2014-12-19 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 66
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 68 - director → ME
  • 67
    NELSON METERING SERVICES LIMITED - 2022-04-04
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,314 GBP2022-12-31
    Officer
    2019-10-04 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 68
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 118 - llp-member → ME
  • 69
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 218 - director → ME
  • 71
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,150 GBP2023-11-30
    Person with significant control
    2019-11-12 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 72
    Oak House Shackleford Road, Elstead, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 188 - director → ME
    2013-02-25 ~ dissolved
    IIF 230 - secretary → ME
  • 73
    Unit 147 Red Lion Street, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ dissolved
    IIF 63 - director → ME
  • 74
    6g Oxford And Cambridge Mansions, Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 151 - director → ME
  • 75
    30 Bankside Court Stationfields, Kidlington, Oxford
    Corporate (6 parents)
    Equity (Company account)
    557,913 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ now
    IIF 45 - Has significant influence or control → OE
  • 76
    Graffix House, Newtown Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 62 - director → ME
Ceased 122
  • 1
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2006-05-23 ~ 2021-02-05
    IIF 97 - director → ME
  • 2
    ADVANTAGE CREATIVE WEST MIDLANDS LIMITED - 2019-01-09
    89 Wychwood Avenue, Knowle, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2007-10-05
    IIF 154 - director → ME
  • 3
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-21 ~ 2006-02-07
    IIF 16 - director → ME
  • 4
    St Thomas House, 80 Bell Barn Road, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-03-31
    IIF 147 - director → ME
  • 5
    AYCEECO (99) LIMITED - 2006-06-22
    OPTIMA COMMUNITY ASSOCIATION - 1998-12-04
    St Thomas House, 80 Bell Barn Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2012-10-08
    IIF 148 - director → ME
  • 6
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-04-24
    IIF 71 - director → ME
  • 7
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (6 parents)
    Officer
    2001-05-01 ~ 2005-12-06
    IIF 110 - director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2000-02-14 ~ 2006-02-14
    IIF 111 - director → ME
  • 9
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1994-12-09
    IIF 91 - director → ME
  • 10
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 134 - director → ME
  • 11
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 135 - director → ME
  • 12
    BOOTE EDGAR ESTERKIN SOLICITORS LLP - 2013-05-30
    7 St. James Square, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ 2013-05-23
    IIF 82 - llp-member → ME
  • 13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2019-10-16 ~ 2024-10-29
    IIF 75 - director → ME
  • 14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ 2024-10-29
    IIF 76 - director → ME
  • 15
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    54 Hagley Road 7th Floor West Wing, Birmingham, England
    Corporate (12 parents, 6 offsprings)
    Officer
    2003-10-06 ~ 2012-10-01
    IIF 156 - director → ME
  • 16
    DORCUS LIMITED - 1986-10-17
    75 Harborne Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ 2013-04-01
    IIF 155 - director → ME
  • 17
    Broad Street, Birmingham
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-07-05 ~ 2006-10-26
    IIF 161 - director → ME
  • 18
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-04-23 ~ 1997-10-14
    IIF 143 - director → ME
  • 19
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2004-07-01 ~ 2007-07-03
    IIF 139 - director → ME
  • 20
    7 St James Square, Manchester, Greater Manchester
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    519,149 GBP2015-10-31
    Officer
    2013-09-17 ~ 2015-04-09
    IIF 50 - director → ME
  • 21
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2016-04-01
    IIF 182 - director → ME
  • 22
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Officer
    2011-05-26 ~ 2016-04-01
    IIF 189 - director → ME
  • 23
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -545,015 GBP2024-03-31
    Officer
    2011-09-29 ~ 2014-04-01
    IIF 190 - director → ME
  • 24
    BOSS PROJECT SERVICES LIMITED - 2009-09-10
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2005-02-14
    IIF 113 - director → ME
    2005-02-15 ~ 2009-08-11
    IIF 123 - director → ME
    2005-02-14 ~ 2005-02-14
    IIF 120 - secretary → ME
    2008-01-08 ~ 2009-08-11
    IIF 122 - secretary → ME
  • 25
    UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2009-09-07
    IIF 227 - llp-designated-member → ME
    2010-03-01 ~ 2016-04-01
    IIF 225 - llp-designated-member → ME
  • 26
    HILL TOP TRADING LIMITED - 2021-01-28
    Bell Heath Outdoor Centre Quantry Lane, Belbroughton, Stourbridge, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    94,281 GBP2024-03-31
    Officer
    2017-03-30 ~ 2017-04-11
    IIF 150 - director → ME
    Person with significant control
    2017-03-30 ~ 2018-01-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 27
    MALVERN HILLS OUTDOOR EDUCATION COMPANY LIMITED - 2019-04-12
    Malvern Hills Outdoor Education Centre, Old Hollow, Malvern, Worcestershire
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    711,198 GBP2024-03-31
    Officer
    2013-02-11 ~ 2017-04-11
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 48 - Has significant influence or control → OE
  • 28
    ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
    65 Petty France, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2006-07-05 ~ 2008-07-17
    IIF 165 - director → ME
  • 29
    WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18
    Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2010-12-02
    IIF 162 - director → ME
  • 30
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,748,202 GBP2023-03-31
    Officer
    2018-11-30 ~ 2023-05-19
    IIF 53 - director → ME
  • 31
    Northgate, 118 North Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    5,355,340 GBP2023-09-30
    Officer
    2005-05-17 ~ 2013-06-27
    IIF 39 - director → ME
  • 32
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 141 - director → ME
    2000-10-12 ~ 2001-08-01
    IIF 132 - director → ME
  • 33
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-21 ~ 2008-04-21
    IIF 137 - director → ME
  • 34
    2 More London Riverside, More London Riverside, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000,100 GBP2019-12-31
    Officer
    2017-03-24 ~ 2017-04-11
    IIF 207 - director → ME
  • 35
    DOEBRAY LIMITED - 2006-09-01
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -463,190 GBP2024-03-31
    Officer
    2006-07-13 ~ 2017-03-22
    IIF 36 - director → ME
  • 36
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    2015-06-05 ~ 2017-08-18
    IIF 209 - director → ME
    2015-06-03 ~ 2015-06-04
    IIF 213 - director → ME
  • 37
    MOTIVANO LIMITED - 2010-06-30
    PERKS4U.COM LIMITED - 2000-08-16
    PERKS 4 U LIMITED - 1999-11-04
    BROOMCO (1886) LIMITED - 1999-07-30
    50 Vauxhall Bridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-06-22
    IIF 133 - director → ME
  • 38
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2024-04-30
    IIF 202 - director → ME
  • 39
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ 2024-04-30
    IIF 205 - director → ME
  • 40
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 203 - director → ME
  • 41
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 201 - director → ME
  • 42
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2024-04-30
    IIF 204 - director → ME
  • 43
    Queens House, Queens Road, Chester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,696,837 GBP2024-03-31
    Officer
    2010-08-11 ~ 2020-09-08
    IIF 8 - director → ME
    2010-08-11 ~ 2014-04-21
    IIF 7 - director → ME
  • 44
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    IIF 138 - director → ME
  • 45
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 142 - director → ME
  • 46
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-25 ~ 1999-01-08
    IIF 136 - director → ME
  • 47
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-03 ~ 2009-09-07
    IIF 114 - director → ME
  • 48
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-03 ~ 2021-09-15
    IIF 236 - director → ME
  • 49
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Corporate (6 parents)
    Officer
    2004-04-16 ~ 2012-07-26
    IIF 59 - secretary → ME
  • 50
    Gillotts School, Gillotts Lane, Henley-on-thames, Oxfordshire
    Corporate (14 parents)
    Officer
    2018-12-16 ~ 2020-12-23
    IIF 179 - director → ME
  • 51
    EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09
    28 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2003-11-19 ~ 2014-04-16
    IIF 108 - director → ME
  • 52
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-04-10 ~ 2006-04-28
    IIF 104 - director → ME
  • 53
    6 Quay Point, Northarbour Road, Portsmouth, England
    Corporate (9 parents, 2 offsprings)
    Officer
    1999-08-24 ~ 2001-06-22
    IIF 140 - director → ME
  • 54
    C/o Chapman Robinson & Moore Limited 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Current Assets (Company account)
    160,300 GBP2023-12-31
    Officer
    2005-11-18 ~ 2024-09-30
    IIF 84 - llp-designated-member → ME
  • 55
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 221 - director → ME
  • 56
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 220 - director → ME
  • 57
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-04-30
    IIF 222 - director → ME
  • 58
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 198 - director → ME
  • 59
    MALTAMBER LIMITED - 1991-09-25
    30 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-29 ~ 2006-04-30
    IIF 34 - director → ME
  • 60
    C/o Jmw Solicitors Llp, No1 Byrom Place, Spinningfields, Manchester, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2023-10-16
    IIF 49 - director → ME
  • 61
    KING STURGE SERVICES LIMITED - 2011-07-07
    THROGMORTON MANAGEMENT LIMITED - 2001-12-12
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-08 ~ 2006-04-30
    IIF 20 - director → ME
  • 62
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    30 Warwick Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-08-29 ~ 2006-04-30
    IIF 17 - director → ME
  • 63
    JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
    60 Victoria Embankment, London
    Corporate (5 parents)
    Officer
    2006-12-01 ~ 2020-02-05
    IIF 100 - director → ME
  • 64
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -80,883 GBP2024-03-31
    Officer
    2021-03-17 ~ 2021-04-01
    IIF 67 - director → ME
  • 65
    CRENDOWN LIMITED - 1988-02-15
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-04-30
    IIF 31 - director → ME
  • 66
    CHIEFBRANCH LIMITED - 1987-05-01
    124 Great North Road, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    1,958,248 GBP2024-03-31
    Officer
    ~ 2006-10-18
    IIF 58 - secretary → ME
  • 67
    KING & CO INTERNATIONAL LIMITED - 2004-04-01
    KING & CO. (SOUTHAMPTON) LIMITED - 1993-10-20
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-14 ~ 2004-03-26
    IIF 18 - director → ME
  • 68
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    30 Warwick Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    ~ 2006-04-30
    IIF 26 - director → ME
  • 69
    STRATFORD LEASING LIMITED - 2001-12-12
    30 Warwick Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-07-26 ~ 2006-04-30
    IIF 22 - director → ME
  • 70
    LARKGRIP LIMITED - 2000-09-29
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-16 ~ 2000-09-28
    IIF 29 - director → ME
  • 71
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    1998-02-04 ~ 2006-02-07
    IIF 28 - director → ME
  • 72
    PLANTCREDIT LIMITED - 1999-01-22
    30 Warwick Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 2006-04-30
    IIF 35 - director → ME
  • 73
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    1996-04-29 ~ 1997-10-14
    IIF 144 - director → ME
  • 74
    LANSDALE MARINE ENGINEERING LIMITED - 2018-02-26
    Box 56 The Hornet, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    -271,134 GBP2021-11-30
    Officer
    2016-11-11 ~ 2019-03-21
    IIF 152 - director → ME
  • 75
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ 2018-11-01
    IIF 208 - director → ME
  • 76
    C/o Armstrong Campbell Accountants The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -134,548 GBP2024-01-31
    Officer
    2020-01-22 ~ 2025-01-31
    IIF 101 - director → ME
  • 77
    251 Little Falls Drive, Wilmimgton, Delaware De19808, United States
    Corporate (3 parents)
    Officer
    2020-11-18 ~ 2022-06-28
    IIF 174 - director → ME
  • 78
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-18 ~ 2022-07-22
    IIF 172 - director → ME
  • 79
    MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-18
    3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01
    The Post Building, 100 Museum Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2022-07-21
    IIF 173 - director → ME
  • 80
    28 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    ~ 2016-11-07
    IIF 93 - director → ME
  • 81
    Millennium Point, Curzon Street, Birmingham
    Corporate (7 parents)
    Officer
    2013-01-17 ~ 2025-03-25
    IIF 160 - director → ME
  • 82
    Millennium Point, Curzon Street, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2025-03-12
    IIF 159 - director → ME
  • 83
    UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03
    TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2002-01-15
    TOYO TRUST BAILLIE GIFFORD LIMITED - 1998-10-01
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (8 parents)
    Officer
    2001-04-27 ~ 2006-04-19
    IIF 106 - director → ME
  • 84
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1995-12-04 ~ 1998-12-31
    IIF 145 - director → ME
  • 85
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (8 parents)
    Officer
    2013-02-08 ~ 2021-02-10
    IIF 94 - director → ME
  • 86
    CONVERGYS EMEA LIMITED - 2012-07-02
    GENEVA TECHNOLOGY LIMITED - 2001-08-29
    GENERIC TECHNOLOGY LIMITED - 1999-02-22
    GENERIC TECHNOLOGY LIMITED - 1999-02-18
    Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2001-04-06
    IIF 129 - director → ME
  • 87
    St Thomas House, 80 Bell Barn Road, Birmingham, West Midlands
    Corporate (10 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-03-31
    IIF 149 - director → ME
  • 88
    OSPT LTD
    - now
    OXFORD SILK PHAGE TECHNOLOGIES LIMITED - 2024-04-29
    VASCULAR SILK TECHNOLOGIES LTD - 2020-01-02
    30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    123,283 GBP2023-07-31
    Officer
    2020-10-04 ~ 2022-03-28
    IIF 51 - director → ME
    Person with significant control
    2020-08-14 ~ 2023-07-13
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-18 ~ 2024-04-30
    IIF 219 - director → ME
  • 90
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2009-08-19
    IIF 19 - director → ME
  • 91
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,561 GBP2019-06-24
    Officer
    1994-02-22 ~ 1996-07-15
    IIF 24 - director → ME
  • 92
    SURVEYORS HOLDINGS LIMITED - 1994-03-25
    12 Great George Street, Parliament Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,227 GBP2023-12-31
    Officer
    1997-07-07 ~ 2003-04-15
    IIF 42 - director → ME
  • 93
    MAIA HOLDINGS LIMITED - 2003-07-09
    LAW 2390 LIMITED - 2003-01-28
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-12 ~ 2007-06-28
    IIF 131 - director → ME
  • 94
    ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1993-08-09
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2007-06-29
    IIF 130 - director → ME
  • 95
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-07-01
    IIF 103 - director → ME
  • 96
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-07-01
    IIF 105 - director → ME
  • 97
    RAJA CONSTRUCTION LTD - 2008-08-13
    3 Field Court, Gray’s Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-04-01
    IIF 186 - director → ME
    2013-02-25 ~ 2016-04-01
    IIF 232 - secretary → ME
  • 98
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-22 ~ 2015-08-25
    IIF 216 - director → ME
  • 99
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,150 GBP2023-11-30
    Officer
    2019-11-12 ~ 2019-11-12
    IIF 73 - director → ME
  • 100
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2014-04-30
    IIF 115 - llp-member → ME
  • 101
    SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07
    SPRITE MANAGEMENT LIMITED - 2011-04-11
    Second Floor, 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-04-01
    IIF 184 - director → ME
  • 102
    3 Field Court, Gray's Inn, London, United Kingdom
    Corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-04-01
    IIF 187 - director → ME
    2013-02-25 ~ 2016-04-01
    IIF 229 - secretary → ME
  • 103
    3 Field Court, Grays's Inn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-04-01
    IIF 185 - director → ME
    2013-02-25 ~ 2016-04-01
    IIF 231 - secretary → ME
  • 104
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-25 ~ 2016-04-01
    IIF 183 - director → ME
    2013-02-25 ~ 2016-04-01
    IIF 228 - secretary → ME
  • 105
    Second Floor 3 Field Court, Grays Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ 2016-04-01
    IIF 180 - llp-designated-member → ME
  • 106
    BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17
    LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04
    Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ 2016-04-01
    IIF 121 - llp-designated-member → ME
    2007-02-01 ~ 2009-09-07
    IIF 226 - llp-designated-member → ME
  • 107
    31 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2003-01-14 ~ 2012-09-28
    IIF 158 - director → ME
  • 108
    20 North Audley Street, Mayfair, London
    Corporate (3 parents)
    Officer
    2005-04-12 ~ 2007-05-22
    IIF 25 - director → ME
  • 109
    57 Mill Fold Gardens, Littleborough, England
    Corporate (3 parents)
    Officer
    2009-09-03 ~ 2014-08-19
    IIF 52 - director → ME
  • 110
    R & M LIMITED - 2008-08-12
    R & M CONTRACTS LIMITED - 2003-12-17
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-02 ~ 2008-08-13
    IIF 167 - director → ME
    2000-02-02 ~ 2008-08-13
    IIF 116 - secretary → ME
  • 111
    THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29
    THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
    9th Floor, 24 Chiswell Street, London, Greater London
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-07-02 ~ 2006-12-13
    IIF 102 - director → ME
  • 112
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2006-02-24 ~ 2015-02-25
    IIF 95 - director → ME
  • 113
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 212 - director → ME
  • 114
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 210 - director → ME
  • 115
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 211 - director → ME
  • 116
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 70 - director → ME
  • 117
    30 Bankside Court Stationfields, Kidlington, Oxford
    Corporate (6 parents)
    Equity (Company account)
    557,913 GBP2023-12-31
    Officer
    2014-12-24 ~ 2024-09-30
    IIF 126 - director → ME
    Person with significant control
    2016-12-30 ~ 2024-09-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    CHARCO 632 LIMITED - 1995-12-12
    124 Great North Road, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    -4,744 GBP2024-03-31
    Officer
    2014-11-17 ~ 2016-06-14
    IIF 38 - director → ME
    1995-12-04 ~ 2014-11-17
    IIF 37 - director → ME
  • 119
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    2,427,362 GBP2024-06-30
    Person with significant control
    2020-01-22 ~ 2020-12-12
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    KING STURGE LLP - 2011-06-02
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (80 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-04-30
    IIF 43 - llp-designated-member → ME
  • 121
    MARKETING BIRMINGHAM LIMITED - 2017-04-27
    BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
    BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2005-04-27
    IIF 163 - director → ME
  • 122
    WII RECRUITMENT LTD - 2010-02-05
    SNATCH RECRUITMENT LIMITED - 2010-02-01
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-04-24
    IIF 181 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.