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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross-roberts, Christopher Michael David

    Related profiles found in government register
  • Ross-roberts, Christopher Michael David
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT, United Kingdom

      IIF 1

    • Woods End, Hill Farm Lane, Chalfont St. Giles, HP8 4NT, England

      IIF 2

    • 01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 3 IIF 4

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 5
  • Ross-roberts, Christopher Michael David
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 6 IIF 7 IIF 8

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 9
  • Ross-roberts, Christopher Michael David
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 10
  • Ross-roberts, Christopher Michael David
    British chief financial officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London., W12 8AA

      IIF 64

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 65 IIF 66

    • 01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 67

    • One Stephen Street, London, W1T 1AL, United Kingdom

      IIF 68
  • Ross-roberts, Christopher Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British group finance dir born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 100
  • Ross-roberts, Christopher Michael David
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Stephen Street, London, Uk, W1T 1AL

      IIF 101
  • Ross-roberts, Christopher Michael David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 102
  • Ross-roberts, Christopher Michael David
    British

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British chief executive officer

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 115
  • Ross-roberts, Christopher Michael David
    British company director

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 116
  • Ross-roberts, Christopher Michael David
    British finance director

    Registered addresses and corresponding companies

    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 117 IIF 118
  • Ross-roberts, Christopher Michael

    Registered addresses and corresponding companies

    • Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

      IIF 119

    • Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AW

      IIF 120
  • Mr Christopher Michael David Ross-roberts
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 121

    • 1 Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 122
child relation
Offspring entities and appointments 103
  • 1
    ACTUARIAL EDUCATION COMPANY LIMITED
    - now 03062375
    COLESLAW 267 LIMITED - 1995-07-06
    Bpp House, Aldine Place, 142/144 Uxbridge Road, London
    Active Corporate (24 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 70 - Director → ME
  • 2
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-08-14 ~ 2004-09-21
    IIF 73 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 109 - Secretary → ME
  • 3
    AFE ASSET SOLUTIONS LIMITED - now
    VELD ASSET SOLUTIONS LIMITED - 2024-05-08
    ANACAP UK ASSET MANAGEMENT LIMITED
    - 2022-09-30 12517365
    Belvedere House Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (14 parents)
    Officer
    2020-03-13 ~ 2021-01-20
    IIF 68 - Director → ME
  • 4
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED
    - 2006-10-10 03275166
    ALEXANDER MANN GLOBAL MARKETS LIMITED
    - 2003-01-21 03275166
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    10 Furnival Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-03 ~ 2004-09-21
    IIF 77 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 110 - Secretary → ME
  • 5
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-09 ~ 2004-09-21
    IIF 79 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 104 - Secretary → ME
  • 6
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-09 ~ 2004-09-21
    IIF 38 - Director → ME
    2000-06-09 ~ 2004-09-21
    IIF 114 - Secretary → ME
  • 7
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1999-06-07 ~ 2004-09-21
    IIF 71 - Director → ME
    2002-09-06 ~ 2004-09-21
    IIF 115 - Secretary → ME
  • 8
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2004-09-21
    IIF 72 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 108 - Secretary → ME
  • 9
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
    - 2003-02-07 03930954
    60 London Wall, 2nd Floor, London, England
    Active Corporate (19 parents)
    Officer
    2003-03-20 ~ 2004-09-21
    IIF 10 - Director → ME
    2000-02-17 ~ 2004-09-21
    IIF 111 - Secretary → ME
  • 10
    ANACAP MEMBERS LLP - now
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005
    The Met Building, 22 Percy Street, London, England
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    IIF 101 - LLP Member → ME
  • 11
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (20 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 13 - Director → ME
  • 12
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 13
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 16 - Director → ME
  • 14
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 14 - Director → ME
  • 15
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 16
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 46 - Director → ME
  • 17
    BPP ACTUARIAL EDUCATION LIMITED
    - now 02904358
    HAZELL CARR TRAINING LIMITED - 1998-12-18
    COLESLAW 247 LIMITED - 1994-10-19
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 97 - Director → ME
  • 18
    BPP CAMBRIDGE LIMITED
    04346358
    Bpp House, 142-144 Uxbridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 83 - Director → ME
  • 19
    BPP CPD COURSES LIMITED
    - now 02184418
    THE M.A.R. GROUP LIMITED - 2003-05-22
    DIALRECENT LIMITED - 1990-01-09
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-15 ~ 2011-09-22
    IIF 85 - Director → ME
  • 20
    BPP CROYDON LIMITED
    03422433
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 69 - Director → ME
  • 21
    BPP GLASGOW LIMITED
    03487433
    Bpp House Aldine Place, 142/4 Uxbridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 94 - Director → ME
  • 22
    BPP HOLDINGS LIMITED - now
    BPP HOLDINGS PLC
    - 2011-09-16 01245304
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2005-06-01 ~ 2011-08-26
    IIF 75 - Director → ME
    2009-12-24 ~ 2011-08-26
    IIF 119 - Secretary → ME
  • 23
    BPP HYPERION TRAINING LIMITED
    - now 02396008
    HYPERION TRAINING LIMITED - 2000-07-21
    DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-09 ~ 2011-09-22
    IIF 99 - Director → ME
  • 24
    BPP INTERNATIONAL INVESTMENTS LIMITED
    04351814
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-13 ~ 2011-09-22
    IIF 90 - Director → ME
  • 25
    BPP INTERNATIONAL LIMITED
    03626135
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 76 - Director → ME
  • 26
    BPP LEARNING MEDIA LIMITED
    05959432
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (13 parents)
    Officer
    2006-10-06 ~ 2011-09-22
    IIF 93 - Director → ME
  • 27
    BPP LIVERPOOL LIMITED
    03625937
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 89 - Director → ME
  • 28
    BPP MAIDSTONE LIMITED
    04186739
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 87 - Director → ME
  • 29
    BPP NEWCASTLE LIMITED
    03422921
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-15 ~ 2011-09-22
    IIF 91 - Director → ME
  • 30
    BPP NOTTINGHAM LIMITED
    04068830
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 88 - Director → ME
  • 31
    BPP PROFESSIONAL EDUCATION LIMITED
    - now 04546335
    BPP LAW COURSES LTD. - 2006-09-08
    BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Active Corporate (20 parents)
    Officer
    2006-12-15 ~ 2011-09-22
    IIF 86 - Director → ME
  • 32
    BPP SERVICES LIMITED
    06003756
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2011-09-22
    IIF 96 - Director → ME
  • 33
    BPP UNIVERSITY LIMITED - now
    BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED
    - 2013-08-05 02609100
    BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED
    - 2010-07-15 02609100
    BPP PROFESSIONAL EDUCATION LTD.
    - 2006-09-08 02609100
    BPP LAW COURSES LIMITED - 2004-11-08
    ABLEDRESS LIMITED - 1991-07-16
    Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
    Active Corporate (53 parents)
    Officer
    2010-06-04 ~ 2011-09-22
    IIF 64 - Director → ME
    2005-06-01 ~ 2006-09-29
    IIF 80 - Director → ME
  • 34
    BPP WALES LIMITED
    04340801
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 82 - Director → ME
  • 35
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED
    - 2013-06-19 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Officer
    2013-05-15 ~ 2015-12-31
    IIF 39 - Director → ME
  • 36
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 21 - Director → ME
  • 37
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 31 - Director → ME
  • 38
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 19 - Director → ME
  • 39
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 20 - Director → ME
  • 40
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 23 - Director → ME
  • 41
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (22 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 30 - Director → ME
  • 42
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 48 - Director → ME
  • 43
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 28 - Director → ME
  • 44
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 36 - Director → ME
  • 45
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 24 - Director → ME
  • 46
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 25 - Director → ME
  • 47
    CABOT FINANCIAL LIMITED
    - now 05714535
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 22 - Director → ME
  • 48
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED
    - 2014-07-09 08584320
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 51 - Director → ME
  • 49
    CSG HILL FARM LANE AND OTHERS COMMUNITY INTEREST COMPANY
    13188841
    Woods End, Hill Farm Lane, Chalfont St. Giles, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 2 - Director → ME
  • 50
    ENDAVA (MANAGED SERVICES) LIMITED - now
    INTERNETWORKING STRATEGIES LIMITED
    - 2006-07-11 03376509
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-08 ~ 2004-09-21
    IIF 116 - Secretary → ME
  • 51
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED.
    - 2001-02-23 03919935
    ALEXANDER MANN E.BUSINESS LIMITED
    - 2000-02-08 03919935
    125 Old Broad Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-01-27 ~ 2004-09-21
    IIF 66 - Director → ME
    2000-02-01 ~ 2004-09-21
    IIF 112 - Secretary → ME
  • 52
    EQL INTERNATIONAL LTD.
    - now SC145163
    HBJ 220 LIMITED - 1993-07-14
    3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 74 - Director → ME
  • 53
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 18 - Director → ME
  • 54
    HAPPY CAFE LIMITED
    - now 05195125
    FORSWUNK SERVICES LIMITED
    - 2007-04-20 05195125
    Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 84 - Director → ME
  • 55
    HAYWARD AVIATION LIMITED
    - now 02730427
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-06-03 ~ 1998-09-28
    IIF 65 - Director → ME
    1996-04-01 ~ 1998-09-28
    IIF 106 - Secretary → ME
  • 56
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2015-12-31
    IIF 11 - Director → ME
  • 57
    KINGS HILL (NO. 1) LIMITED
    - now 03514391
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 29 - Director → ME
  • 58
    KINGS HILL (NO. 2) LIMITED
    - now 03959268
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 59
    KINGS HILL (NO. 4) LIMITED
    - now 03514385
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 32 - Director → ME
  • 60
    KINGS HILL (NO.3) LIMITED
    - now 03958468
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 26 - Director → ME
  • 61
    LINGUARAMA ALTON LIMITED
    - now 01499119
    LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
    LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-17 ~ 2011-09-22
    IIF 92 - Director → ME
    2010-01-28 ~ 2011-09-22
    IIF 120 - Secretary → ME
  • 62
    MACROCOM (948) LIMITED
    SC303436
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 12 - Director → ME
  • 63
    MALPAS FLEXIBLE LEARNING LIMITED
    02728601
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 98 - Director → ME
  • 64
    MANDER PORTMAN WOODWARD LIMITED
    01280778
    90-92 Queen's Gate, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2011-10-06
    IIF 95 - Director → ME
  • 65
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 49 - Director → ME
  • 66
    MARLIN EUROPE I LIMITED
    - now 05948653
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 53 - Director → ME
  • 67
    MARLIN EUROPE II LIMITED
    06145019
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 60 - Director → ME
  • 68
    MARLIN EUROPE IX LIMITED
    08584323
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 55 - Director → ME
  • 69
    MARLIN EUROPE V LIMITED
    08260772
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 47 - Director → ME
  • 70
    MARLIN EUROPE VI LIMITED
    08260821
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 44 - Director → ME
  • 71
    MARLIN EUROPE X LIMITED
    08584325
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 54 - Director → ME
  • 72
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 57 - Director → ME
  • 73
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 40 - Director → ME
  • 74
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 61 - Director → ME
  • 75
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 45 - Director → ME
  • 76
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 58 - Director → ME
  • 77
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 50 - Director → ME
  • 78
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 42 - Director → ME
  • 79
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 41 - Director → ME
  • 80
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 43 - Director → ME
  • 81
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 52 - Director → ME
  • 82
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 56 - Director → ME
  • 83
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 63 - Director → ME
  • 84
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 59 - Director → ME
  • 85
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2015-12-31
    IIF 102 - Director → ME
  • 86
    MESPILUS HOLDINGS LIMITED
    12832323
    Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 1 - Director → ME
  • 87
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 62 - Director → ME
  • 88
    MICHILD HOLDINGS LIMITED
    11908051
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 89
    MICHILD MIDCO LIMITED
    11911182
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 5 - Director → ME
  • 90
    MICHILD PROPCO LIMITED
    12166897
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2022-11-22 ~ now
    IIF 4 - Director → ME
  • 91
    MICHILD PROPCO2 LIMITED
    12527354
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 67 - Director → ME
  • 92
    MIPARENT HOLDINGS LIMITED
    13809752
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 27 - Director → ME
  • 94
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 34 - Director → ME
  • 95
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    16-22 Grafton Road, Worthing, West Sussex, England
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 37 - Director → ME
  • 96
    OES REALISATIONS 2010 LIMITED - now
    OXYGEN EXECUTIVE SEARCH LIMITED
    - 2010-03-23 03878885
    MADISON EXECUTIVE SEARCH LIMITED
    - 2000-03-27 03878885
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-12 ~ 2003-02-26
    IIF 81 - Director → ME
    1999-11-12 ~ 2003-02-26
    IIF 118 - Secretary → ME
  • 97
    ORIEL GROUP LIMITED
    - now 01645102
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-01-27 ~ 1998-07-21
    IIF 100 - Director → ME
    1996-04-01 ~ 1998-07-21
    IIF 103 - Secretary → ME
  • 98
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (11 parents)
    Officer
    1999-06-07 ~ 2004-09-21
    IIF 78 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 117 - Secretary → ME
  • 99
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (11 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 35 - Director → ME
  • 100
    WARRANTY HOLDINGS GROUP LIMITED
    - now 02479325
    TEAMHOUR LIMITED - 1992-01-31
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-01-08 ~ 1998-08-01
    IIF 7 - Director → ME
    1996-04-01 ~ 1997-10-01
    IIF 107 - Secretary → ME
  • 101
    WARRANTY HOLDINGS INTERNATIONAL LIMITED
    - now 02884152
    EQUALROAD LIMITED - 1994-03-14
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-04-01 ~ 1997-10-06
    IIF 113 - Secretary → ME
  • 102
    WARRANTY HOLDINGS LIMITED
    01343258
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-01-08 ~ 1998-08-01
    IIF 8 - Director → ME
    1996-04-01 ~ 1997-10-06
    IIF 105 - Secretary → ME
  • 103
    WHA LIMITED
    - now 03436188
    ELITECLAIM LIMITED
    - 1997-10-09 03436188
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-02 ~ 1998-04-09
    IIF 6 - Director → ME

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