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

Austin, Robert John

    Related profiles found in government register
  • Austin, Robert John
    British

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 1 IIF 2

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 3 IIF 4

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 5 IIF 6
  • Austin, Robert John
    British company director

    Registered addresses and corresponding companies

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 7

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 8
  • Austin, Robert John
    British finance director

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 9

    • Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

      IIF 10 IIF 11

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 12
  • Austin, Robert John
    British company director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 13
  • Austin, Robert John
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial dir born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 18
  • Austin, Robert John
    British financial director born in July 1964

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finanical director born in July 1964

    Registered addresses and corresponding companies

    • The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

      IIF 29
  • Austin, Robert John

    Registered addresses and corresponding companies
  • Austin, Robert
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, England

      IIF 37
  • Austin, Robert John
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 38

    • 24 Savile Row, London, W1S 2ES, England

      IIF 39
  • Austin, Robert
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 40
  • Austin, Robert John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 41

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 42

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 43

    • 24 Savile Row, London, W1S 2ES, England

      IIF 44

    • 53-54, Grosvenor Street, London, W1K 3HU, England

      IIF 45
  • Austin, Robert John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 46
  • Austin, Robert John
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 47
  • Austin, Robert John
    British chartered accountant/finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Grosvenor House Group Ltd 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 48
  • Austin, Robert John
    British chartered acct born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gappe Stones Lothersdale Road, Glusburn, Keighley, North Yorkshire, BD20 8JN

      IIF 49
  • Austin, Robert John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Robert John
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 136 IIF 137

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 138 IIF 139
  • Mr Robert John Austin
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 140
  • Mr Robert John Austin
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 141 IIF 142

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 39
  • 1
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 84 - director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,184,156 GBP2023-03-31
    Officer
    2012-04-17 ~ now
    IIF 85 - director → ME
  • 3
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,424,795 GBP2023-03-31
    Officer
    2015-03-26 ~ now
    IIF 82 - director → ME
  • 4
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    61,507 GBP2023-05-31
    Officer
    2012-12-19 ~ now
    IIF 76 - director → ME
  • 5
    4 Greengate, Cardale Park, Harrogate, England, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -7,039 GBP2022-12-31
    Person with significant control
    2019-02-13 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-08-04 ~ now
    IIF 47 - director → ME
  • 7
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 44 - llp-member → ME
  • 8
    53-54 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-21 ~ now
    IIF 40 - llp-member → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ now
    IIF 41 - llp-member → ME
  • 11
    4 Greengate Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 12
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 57 - director → ME
  • 15
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    2012-02-06 ~ now
    IIF 55 - director → ME
  • 16
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 60 - director → ME
  • 17
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Officer
    2001-12-11 ~ now
    IIF 109 - director → ME
  • 18
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 52 - director → ME
  • 19
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 119 - director → ME
  • 20
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 87 - director → ME
  • 21
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ now
    IIF 124 - director → ME
  • 22
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-07-29 ~ now
    IIF 110 - director → ME
  • 23
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2007-02-13 ~ dissolved
    IIF 104 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 131 - director → ME
  • 25
    88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ dissolved
    IIF 59 - director → ME
  • 26
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -24,226,418 GBP2023-03-31
    Officer
    2007-07-12 ~ now
    IIF 114 - director → ME
  • 27
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 96 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    911,038 GBP2023-05-31
    Officer
    2005-02-25 ~ now
    IIF 105 - director → ME
  • 29
    88 Wood Street, London
    Dissolved corporate (10 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 46 - director → ME
  • 30
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 31
    CANT LLP - 2015-10-21
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved corporate (8 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 32
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 83 - director → ME
  • 33
    24 Savile Row, London, England
    Dissolved corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 34
    GH LUTON LIMITED - 2011-01-31
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 116 - director → ME
  • 35
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 49 - director → ME
  • 36
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    23,297 GBP2023-12-31
    Officer
    2008-09-08 ~ now
    IIF 108 - director → ME
  • 37
    SWIFTCROWN LIMITED - 1995-09-18
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1996-07-29 ~ now
    IIF 103 - director → ME
    1996-07-29 ~ now
    IIF 9 - secretary → ME
  • 38
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ now
    IIF 101 - director → ME
  • 39
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (2 parents)
    Officer
    2014-09-01 ~ now
    IIF 42 - llp-designated-member → ME
Ceased 91
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,905 GBP2023-06-30
    Person with significant control
    2016-10-31 ~ 2023-07-28
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 26 - director → ME
  • 3
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 21 - director → ME
  • 4
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-11
    IIF 89 - director → ME
  • 5
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 86 - director → ME
  • 6
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 61 - director → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ 2018-12-11
    IIF 77 - director → ME
  • 8
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ 2018-12-11
    IIF 88 - director → ME
  • 9
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-15 ~ 2018-12-11
    IIF 117 - director → ME
  • 10
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 75 - director → ME
  • 11
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-08-20
    IIF 79 - director → ME
  • 12
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 65 - director → ME
  • 13
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 64 - director → ME
  • 14
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 66 - director → ME
  • 15
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 63 - director → ME
  • 16
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 68 - director → ME
  • 17
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ 2018-12-10
    IIF 67 - director → ME
  • 18
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 25 - director → ME
  • 19
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 23 - director → ME
  • 20
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ 2018-12-11
    IIF 118 - director → ME
  • 21
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 18 - director → ME
  • 22
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2003-01-02
    IIF 24 - director → ME
  • 23
    98 High Street, Burford, Gloucestershire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -86,231 GBP2023-12-31
    Officer
    1999-01-29 ~ 2007-01-18
    IIF 15 - director → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-12-02 ~ 2020-08-14
    IIF 100 - director → ME
    1999-12-02 ~ 2001-06-01
    IIF 34 - secretary → ME
  • 25
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-06-07 ~ 2003-01-02
    IIF 17 - director → ME
  • 26
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 133 - director → ME
  • 27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 112 - director → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2004-10-20 ~ 2018-12-11
    IIF 106 - director → ME
  • 29
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,886,413 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 51 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 2 - secretary → ME
  • 30
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 135 - director → ME
  • 31
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2000-07-25 ~ 2003-01-02
    IIF 92 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 120 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2001-09-20 ~ 2007-02-15
    IIF 123 - director → ME
  • 34
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,287,104 GBP2023-05-31
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 50 - director → ME
    2005-07-11 ~ 2005-10-13
    IIF 1 - secretary → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2007-02-15
    IIF 129 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2007-02-15
    IIF 126 - director → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 99 - director → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 107 - director → ME
  • 39
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-08 ~ 2003-01-02
    IIF 134 - director → ME
  • 40
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-05-02 ~ 2003-01-02
    IIF 13 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 127 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 128 - director → ME
  • 43
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 137 - director → ME
  • 44
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 136 - director → ME
  • 45
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,994,822 GBP2023-05-31
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 53 - director → ME
    2005-12-08 ~ 2005-12-16
    IIF 3 - secretary → ME
  • 46
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2001-11-06
    IIF 19 - director → ME
  • 47
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 121 - director → ME
    1997-05-20 ~ 2001-06-01
    IIF 12 - secretary → ME
  • 48
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 97 - director → ME
  • 49
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2006-07-31 ~ 2018-12-10
    IIF 113 - director → ME
  • 50
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 111 - director → ME
  • 51
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 102 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 125 - director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2007-02-15
    IIF 122 - director → ME
  • 54
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ 2013-12-19
    IIF 91 - director → ME
  • 55
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1996-07-29 ~ 2000-03-08
    IIF 35 - secretary → ME
  • 56
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2020-08-14
    IIF 95 - director → ME
    1996-07-29 ~ 2000-04-28
    IIF 36 - secretary → ME
  • 57
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-10-12
    IIF 10 - secretary → ME
  • 58
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-04 ~ 2005-10-12
    IIF 11 - secretary → ME
    1997-01-30 ~ 1999-08-13
    IIF 32 - secretary → ME
  • 59
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1996-07-29 ~ 1999-08-13
    IIF 30 - secretary → ME
  • 60
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 130 - director → ME
    2005-03-29 ~ 2005-04-22
    IIF 4 - secretary → ME
  • 61
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 31 - secretary → ME
  • 62
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 78 - director → ME
  • 63
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 90 - director → ME
  • 64
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,920 GBP2024-03-31
    Officer
    2017-06-29 ~ 2021-09-24
    IIF 48 - director → ME
  • 65
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,697,091 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-11-26 ~ 2021-03-12
    IIF 72 - director → ME
  • 66
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 115 - director → ME
  • 67
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 62 - director → ME
  • 68
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (8 parents)
    Officer
    2013-02-22 ~ 2018-11-07
    IIF 71 - director → ME
  • 69
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2014-03-25 ~ 2018-12-07
    IIF 98 - director → ME
  • 70
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 27 - director → ME
  • 71
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 29 - director → ME
  • 72
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 138 - director → ME
  • 73
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2018-10-02
    IIF 139 - director → ME
  • 74
    194 Waterloo Road Waterloo Road, Yardley, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    31,707 GBP2017-03-31
    Officer
    2014-02-20 ~ 2015-11-26
    IIF 73 - director → ME
  • 75
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2018-09-26
    IIF 80 - director → ME
  • 76
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-01-02
    IIF 16 - director → ME
  • 77
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-01-02
    IIF 14 - director → ME
  • 78
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 33 - secretary → ME
  • 79
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 94 - director → ME
  • 80
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ 2018-10-02
    IIF 93 - director → ME
  • 81
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 69 - director → ME
  • 82
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2018-12-11
    IIF 70 - director → ME
  • 83
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-01-23
    IIF 5 - secretary → ME
  • 84
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-28 ~ 2002-12-16
    IIF 132 - director → ME
    1998-01-12 ~ 2001-01-23
    IIF 6 - secretary → ME
  • 85
    GROSVENOR HOUSE LIMITED - 1998-05-07
    GROSVENOR HOUSE GROUP LIMITED - 1992-06-26
    RELOBART LIMITED - 1992-05-13
    Lihgow Perkins Llp, Crown Chambers, Princes Street, Harrogate, N Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 2002-11-12
    IIF 58 - director → ME
    1996-07-29 ~ 2002-11-12
    IIF 7 - secretary → ME
  • 86
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-04-07 ~ 1999-08-18
    IIF 20 - director → ME
  • 87
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1996-07-29 ~ 2001-06-01
    IIF 8 - secretary → ME
  • 88
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 28 - director → ME
  • 89
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2003-01-02
    IIF 22 - director → ME
  • 90
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 74 - director → ME
  • 91
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-09-26
    IIF 81 - director → ME

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