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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

Francis Alexander Scott

    Related profiles found in government register
  • Francis Alexander Scott
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 9
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Welbeck House, 62 Welbeck Street, London, W1G 9XL

      IIF 10
  • Mr Francis Alexander Scott
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 100 Highgate, Kendal, Cumbria, LA9 4HN

      IIF 11

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 12

    • 60, Old Church Street, London, SW3 5DB, England

      IIF 13 IIF 14

    • 70, Grosvenor Street, London, W1K 3JP, England

      IIF 15

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 19

    • Estate Office, Matson Ground, Windermere, LA23 2NH, England

      IIF 20 IIF 21

    • Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 22
  • Scott, Francis Alexander
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dovenby Hall, Dovenby, Cockermouth, Cumbria, CA13 0PN

      IIF 23

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 24

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 25

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 26

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 27

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 28 IIF 29 IIF 30

    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 31

    • Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 32
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 33 IIF 34
  • Scott, Francis Alexander
    British chairman sand aire investments born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 35
  • Scott, Francis Alexander
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    British company director, financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105 Wigmore Street, London, W1U 1QU

      IIF 50
  • Scott, Francis Alexander
    British deputy chairman of provincial born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 51
  • Scott, Francis Alexander
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 52 IIF 53

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 54

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 55

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 56

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 57 IIF 58 IIF 59

    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 60 IIF 61

    • Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 62
  • Scott, Francis Alexander
    British family office director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, Old Church Street, London, SW3 5DB, England

      IIF 63
  • Scott, Francis Alexander
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 64
  • Scott, Francis Alexander
    British school governor born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Escrick Park, Escrick, York, North Yorkshire, YO19 6EU

      IIF 65
  • Scott, Francis Alexander
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 32
  • 1
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING (2) LLP - 2012-05-29
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 3
    BELGRAVIA PROPERTY TRADING (2) LLP - 2012-05-29
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 4
    100 Highgate, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -88,127 GBP2024-03-31
    Officer
    1993-02-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    100 Highgate, Kendal, Cumbria, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,870 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 27 - Director → ME
  • 7
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (18 parents)
    Officer
    2021-03-04 ~ now
    IIF 23 - Director → ME
  • 8
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    70 Grosvenor Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    70 Grosvenor Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-02-08 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 13
    WHEATSHEAF GROUP LIMITED - 2022-07-26
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2011-01-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    GGL GROUP NUMBER TWO LIMITED - 2020-10-08
    70 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 55 - Director → ME
  • 16
    100 Highgate, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    94,821 GBP2024-03-31
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 18
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 19
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-14 ~ dissolved
    IIF 43 - Director → ME
  • 20
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 21
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 48 - Director → ME
  • 22
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 49 - Director → ME
  • 24
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 25
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 26
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-06-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 28
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 57 - Director → ME
  • 29
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    1997-03-11 ~ dissolved
    IIF 41 - Director → ME
  • 30
    100 Highgate, Kendal
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,002,919 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-04-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    The Reay Forrest Estate Office, Achfary, Sutherland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
Ceased 26
  • 1
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-12 ~ 2021-03-05
    IIF 24 - Director → ME
  • 2
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2001-08-07 ~ 2020-06-25
    IIF 60 - Director → ME
  • 3
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-01 ~ 2021-03-05
    IIF 31 - Director → ME
  • 4
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    ~ 1994-11-14
    IIF 51 - Director → ME
  • 5
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    IIF 35 - Director → ME
  • 6
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2020-12-14
    IIF 54 - Director → ME
  • 7
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-17 ~ 2005-11-03
    IIF 38 - Director → ME
  • 8
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2005-11-03
    IIF 59 - Director → ME
  • 9
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    80 Brook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    2001-07-25 ~ 2012-12-19
    IIF 58 - Director → ME
  • 10
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED - 2020-10-08
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
    THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    1997-07-25 ~ 2002-12-31
    IIF 39 - Director → ME
  • 12
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (1 parent)
    Officer
    1996-04-16 ~ 2009-11-11
    IIF 37 - Director → ME
  • 13
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2017-08-09
    IIF 53 - Director → ME
  • 14
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ 2020-04-17
    IIF 36 - Director → ME
  • 15
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ 2020-04-17
    IIF 52 - Director → ME
  • 16
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-18 ~ 2005-11-03
    IIF 40 - Director → ME
  • 17
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (13 parents)
    Officer
    2010-06-21 ~ 2017-07-07
    IIF 65 - Director → ME
  • 18
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1995-10-23 ~ 2017-08-09
    IIF 34 - Director → ME
  • 19
    RMS PROTECTOR LIMITED - 2022-10-24
    Farncombe House, Broadway, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2020-07-09 ~ 2023-10-03
    IIF 62 - Director → ME
  • 20
    60 Old Church Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-10-09 ~ 2021-03-25
    IIF 63 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-08-22
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    60 Old Church Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ 2025-08-22
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 22
    60 Old Church Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-19 ~ 2021-03-25
    IIF 50 - Director → ME
  • 23
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-05-19 ~ 2024-12-18
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-18
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    27 Old Gloucester Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-16 ~ 2018-09-18
    IIF 64 - Director → ME
  • 25
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2022-03-31
    IIF 56 - Director → ME
  • 26
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2022-03-31
    IIF 61 - Director → ME

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