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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Person, Timothy Richard

    Related profiles found in government register
  • Person, Timothy Richard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 1
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Pearson, Timothy Richard
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address SE9

      IIF 49

    • icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 50 IIF 51

    • icon of address 56, Glenluce Road, London, SE3 7SB

      IIF 52
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Registered addresses and corresponding companies
  • Timothy Richard Pearson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies

    • icon of address 56 Glenluce Road, London, SE3 7SB

      IIF 93
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies

    • icon of address 56 Glenluce Road, London, SE3 7SB

      IIF 94
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies

    • icon of address 56 Glenluce Road, London, SE3 7SB

      IIF 95
  • Pearson, Tim
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Court Road, Eltham, London, SE9 5AF

      IIF 96

    • icon of address The Club House, Court Road, Eltham, London, SE9 5AF, United Kingdom

      IIF 97
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 45 - Director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 47 - Director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 91/93 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-05-11 ~ now
    IIF 7 - Director → ME
  • 6
    EXGP III LIMITED - 2004-05-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 8
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 73 - Director → ME
  • 9
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-02-05 ~ now
    IIF 75 - Director → ME
  • 10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-05 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 50 - Director → ME
  • 13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 1 - Director → ME
  • 16
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 17
    icon of address The Club House Court Road, Eltham, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,267,708 GBP2024-05-31
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 97 - Director → ME
  • 18
    icon of address The Club House, Court Road, Eltham, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 96 - Director → ME
  • 19
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    IIF 76 - Director → ME
Ceased 79
  • 1
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2004-08-31
    IIF 91 - Director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2004-08-31
    IIF 84 - Director → ME
  • 3
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2007-01-08
    IIF 24 - Director → ME
  • 4
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2007-01-08
    IIF 26 - Director → ME
  • 5
    SPEED 7444 LIMITED - 1999-02-05
    icon of address Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2006-08-18
    IIF 80 - Director → ME
  • 6
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2007-01-08
    IIF 23 - Director → ME
  • 7
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2007-01-08
    IIF 25 - Director → ME
  • 8
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2007-01-08
    IIF 17 - Director → ME
  • 9
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2005-01-31
    IIF 81 - Director → ME
  • 10
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2005-02-23
    IIF 66 - Director → ME
  • 11
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2005-02-23
    IIF 60 - Director → ME
  • 12
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-11-03
    IIF 48 - Director → ME
  • 13
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 1998-11-18 ~ 2005-02-24
    IIF 39 - Director → ME
  • 14
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 22 - Director → ME
  • 15
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 21 - Director → ME
  • 16
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2005-02-24
    IIF 38 - Director → ME
  • 17
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 44 - Director → ME
  • 18
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 18 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2005-02-24
    IIF 43 - Director → ME
  • 20
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    icon of calendar 1997-10-08 ~ 2005-02-24
    IIF 40 - Director → ME
  • 21
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 20 - Director → ME
  • 22
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 41 - Director → ME
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2005-02-24
    IIF 42 - Director → ME
  • 24
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2005-01-31
    IIF 86 - Director → ME
  • 25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2000-05-26 ~ 2005-02-24
    IIF 52 - Director → ME
  • 26
    icon of address 1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2022-11-03
    IIF 32 - Director → ME
  • 27
    icon of address 1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2022-11-03
    IIF 37 - Director → ME
  • 28
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2022-11-03
    IIF 72 - Director → ME
    icon of calendar 1998-05-28 ~ 1999-05-01
    IIF 98 - Secretary → ME
  • 29
    icon of address 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2022-11-03
    IIF 6 - Director → ME
  • 30
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2022-11-03
    IIF 10 - Director → ME
  • 31
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2022-11-03
    IIF 36 - Director → ME
  • 32
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2022-11-03
    IIF 33 - Director → ME
  • 33
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 1999-05-01
    IIF 99 - Secretary → ME
  • 34
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2022-11-03
    IIF 12 - Director → ME
  • 35
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2022-11-03
    IIF 14 - Director → ME
  • 36
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    icon of address First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1999-05-01
    IIF 100 - Secretary → ME
  • 37
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2004-11-03
    IIF 49 - Director → ME
  • 38
    MATTERGUIDE LIMITED - 1998-06-10
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2022-11-03
    IIF 71 - Director → ME
    icon of calendar 1998-05-28 ~ 1999-05-01
    IIF 101 - Secretary → ME
  • 39
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2022-11-03
    IIF 27 - Director → ME
  • 40
    APPLYHOBBY LIMITED - 1995-08-18
    icon of address First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1999-05-01
    IIF 95 - Secretary → ME
  • 41
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2022-11-03
    IIF 15 - Director → ME
  • 42
    MOATBRIGHT LIMITED - 1999-08-13
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2022-11-03
    IIF 9 - Director → ME
  • 43
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2022-11-03
    IIF 28 - Director → ME
  • 44
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-21 ~ 2022-11-03
    IIF 35 - Director → ME
  • 45
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2022-11-03
    IIF 34 - Director → ME
  • 46
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2022-11-03
    IIF 29 - Director → ME
  • 47
    CLAIMWEB LIMITED - 1998-05-19
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-28 ~ 1999-05-01
    IIF 94 - Secretary → ME
  • 48
    OFFERCOVER LIMITED - 1995-11-22
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-13 ~ 1999-05-01
    IIF 93 - Secretary → ME
  • 49
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2005-03-09
    IIF 64 - Director → ME
  • 50
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2005-03-09
    IIF 61 - Director → ME
  • 51
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2005-05-05
    IIF 55 - Director → ME
  • 52
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2005-06-06
    IIF 58 - Director → ME
  • 53
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2005-05-05
    IIF 54 - Director → ME
  • 54
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2000-03-27 ~ 2005-06-06
    IIF 65 - Director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-05-18
    IIF 90 - Director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-05-18
    IIF 87 - Director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2005-05-18
    IIF 85 - Director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2005-05-18
    IIF 88 - Director → ME
  • 59
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    icon of address 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2022-11-03
    IIF 11 - Director → ME
  • 60
    CLASSGRANGE LIMITED - 2003-06-06
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2005-03-24
    IIF 57 - Director → ME
  • 61
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2005-03-24
    IIF 56 - Director → ME
  • 62
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2005-03-24
    IIF 62 - Director → ME
  • 63
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2005-03-24
    IIF 53 - Director → ME
  • 64
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-24
    IIF 3 - Director → ME
  • 65
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2005-03-24
    IIF 4 - Director → ME
  • 66
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2005-03-24
    IIF 63 - Director → ME
  • 67
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-19 ~ 2005-03-24
    IIF 59 - Director → ME
  • 68
    PEPPERGIFT LIMITED - 1997-04-09
    icon of address C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2006-08-18
    IIF 79 - Director → ME
  • 69
    icon of address The Club House, Court Road, Eltham, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2016-10-11
    IIF 5 - Director → ME
  • 70
    icon of address Suite 3 Regency House 91, Western Road, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2007-01-08
    IIF 67 - Director → ME
  • 71
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2007-02-28
    IIF 68 - Director → ME
  • 72
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-01-08
    IIF 19 - Director → ME
  • 73
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 1999-08-19
    IIF 89 - Director → ME
  • 74
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-13 ~ 1999-08-19
    IIF 83 - Director → ME
  • 75
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2007-04-18
    IIF 69 - Director → ME
  • 76
    BROOMCO (3725) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-04-18
    IIF 70 - Director → ME
  • 77
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-05-11
    IIF 78 - Director → ME
  • 78
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 1999-05-11
    IIF 77 - Director → ME
  • 79
    icon of address C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-10-08 ~ 2005-01-31
    IIF 82 - Director → ME

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