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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

Chad Rustan Pike

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 2
    icon of address Edington Priory Agri Building Inmead, Edington, Westbury, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of address The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 6
    icon of address 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 7
    icon of address 47 Westbury Road, Edington, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -5,520,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-01-15 ~ now
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
Ceased 105
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 22 - Director → ME
  • 2
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 19 - Director → ME
  • 3
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 27 - Director → ME
  • 4
    icon of address 40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2012-01-23
    IIF 116 - Director → ME
  • 5
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    icon of address 40 Berkeley Square, London
    Active Corporate (69 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2020-07-04
    IIF 9 - LLP Member → ME
  • 6
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2012-02-01
    IIF 44 - Director → ME
  • 7
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-01-23
    IIF 118 - Director → ME
  • 8
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-16 ~ 2012-02-01
    IIF 97 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2012-02-01
    IIF 112 - Director → ME
  • 10
    icon of address 40 Berkeley Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2012-02-01
    IIF 122 - Director → ME
  • 11
    MENDPAGE LIMITED - 2000-12-12
    icon of address 40 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-05 ~ 2012-02-01
    IIF 120 - Director → ME
  • 12
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2012-01-23
    IIF 119 - Director → ME
  • 13
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-01-23
    IIF 117 - Director → ME
  • 14
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2012-01-23
    IIF 115 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 39 - Director → ME
  • 16
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 11 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 37 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 25 - Director → ME
  • 19
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 15 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 34 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 12 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 36 - Director → ME
  • 23
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 33 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 32 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 13 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 23 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 10 - Director → ME
  • 28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 17 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 20 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 29 - Director → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 38 - Director → ME
  • 32
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 30 - Director → ME
  • 33
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 28 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 24 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 16 - Director → ME
  • 36
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 35 - Director → ME
  • 37
    PENCILWING LIMITED - 2008-05-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 31 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 26 - Director → ME
  • 39
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 14 - Director → ME
  • 40
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 21 - Director → ME
  • 41
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 49 - Director → ME
  • 42
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 82 - Director → ME
  • 43
    CARP (UK) 2A LIMITED - 2001-10-10
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 88 - Director → ME
  • 44
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 66 - Director → ME
  • 45
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 86 - Director → ME
  • 46
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 87 - Director → ME
  • 47
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 60 - Director → ME
  • 48
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 64 - Director → ME
  • 49
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 95 - Director → ME
  • 50
    ALNERY NO. 2083 LIMITED - 2000-11-10
    CARP (UK) LIMITED - 2001-03-02
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 72 - Director → ME
  • 51
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 91 - Director → ME
  • 52
    ALNERY NO. 2973 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 110 - Director → ME
  • 53
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 109 - Director → ME
  • 54
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 100 - Director → ME
  • 55
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 71 - Director → ME
  • 56
    NEW BUBBLE PLC - 2003-11-26
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 62 - Director → ME
  • 57
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-01-23
    IIF 98 - Director → ME
  • 58
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2007-04-19
    IIF 121 - Director → ME
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 56 - Director → ME
  • 59
    ALNERY NO. 2257 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 48 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 67 - Director → ME
  • 60
    ALNERY NO. 2253 LIMITED - 2002-07-08
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 77 - Director → ME
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 47 - Director → ME
  • 61
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2007-04-19
    IIF 42 - Director → ME
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 54 - Director → ME
  • 62
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2007-04-19
    IIF 40 - Director → ME
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 65 - Director → ME
  • 63
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 101 - Director → ME
  • 64
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 99 - Director → ME
  • 65
    ALNERY NO. 2981 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 103 - Director → ME
  • 66
    ALNERY NO. 2986 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 107 - Director → ME
  • 67
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 104 - Director → ME
  • 68
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    IIF 111 - Director → ME
  • 69
    ALNERY NO. 2967 LIMITED - 2011-06-22
    icon of address 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-01-11
    IIF 102 - Director → ME
  • 70
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-01-11
    IIF 108 - Director → ME
  • 71
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 50 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 75 - Director → ME
  • 72
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2012-01-18
    IIF 18 - Director → ME
  • 73
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 84 - Director → ME
  • 74
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 96 - Director → ME
  • 75
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 81 - Director → ME
  • 76
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 92 - Director → ME
  • 77
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 57 - Director → ME
  • 78
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 93 - Director → ME
  • 79
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 63 - Director → ME
  • 80
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 89 - Director → ME
  • 81
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2006-03-03
    IIF 55 - Director → ME
  • 82
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 52 - Director → ME
  • 83
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 45 - Director → ME
  • 84
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    LEND LEASE NH LIMITED - 1999-06-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-04-05
    IIF 80 - Director → ME
  • 85
    ALNERY NO. 2254 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 90 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 53 - Director → ME
  • 86
    TBG CARECO UK LIMITED - 2006-02-23
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-05
    IIF 61 - Director → ME
  • 87
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 59 - Director → ME
  • 88
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 69 - Director → ME
  • 89
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 70 - Director → ME
  • 90
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    IIF 94 - Director → ME
  • 91
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    icon of address The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-05-20
    IIF 43 - Director → ME
  • 92
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    icon of address Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2006-06-05
    IIF 76 - Director → ME
  • 93
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-04-05
    IIF 58 - Director → ME
  • 94
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-15 ~ 2005-04-05
    IIF 78 - Director → ME
  • 95
    TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
    SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-05
    IIF 41 - Director → ME
  • 96
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ 2012-01-11
    IIF 105 - Director → ME
  • 97
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2012-01-11
    IIF 106 - Director → ME
  • 98
    SPARKYCROWN LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 83 - Director → ME
  • 99
    VELVETCLOSE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 79 - Director → ME
  • 100
    DIALGRANGE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 73 - Director → ME
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 74 - Director → ME
  • 101
    SPACEGROVE LIMITED - 2005-05-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 68 - Director → ME
    icon of calendar 2009-04-01 ~ 2012-01-11
    IIF 46 - Director → ME
  • 102
    VELVETBRIDGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 51 - Director → ME
  • 103
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-04-19
    IIF 85 - Director → ME
  • 104
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2012-02-01
    IIF 113 - Director → ME
  • 105
    THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
    TRAVELUPPER LIMITED - 2000-04-11
    icon of address 40 Berkeley Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-25 ~ 2010-09-30
    IIF 114 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.