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

Brooks, Peter John Sutton

    Related profiles found in government register
  • Brooks, Peter John Sutton
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 1

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 5

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 6 IIF 7 IIF 8
  • Brooks, Peter John Sutton
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Peter John Sutton
    British investor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 19
  • Brooks, Peter John Sutton
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commerce Way, Lancing, West Sussex, BN15 8TE

      IIF 20

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 21 IIF 22
  • Brooks, Peter John Sutton
    British managing partner born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 23
  • Brooks, Peter John Sutton
    British non executive chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hants, SP6 3HN, England

      IIF 24
  • Brooks, Peter John Sutton
    British none born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 25

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 26
  • Brooks, Peter John Sutton
    British private equity born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 27
  • Brooks, Peter John Sutton
    British private equity executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 28 IIF 29
  • Brooks, Peter John Sutton
    British private equity investing chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England

      IIF 30
  • Brooks, Peter John Sutton
    British venture capitalist born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Peter John Sutton
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 25, Victoria Street, London, SW1H 0EX

      IIF 42

    • 6, Grosvenor Gardens Mews North, London, SW1W 0JP, United Kingdom

      IIF 43
  • Brooks, Peter John Sutton
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Angel Gate, London, EC1V 2PT, England

      IIF 44

    • 46, Cecile Park, London, N8 9AS, England

      IIF 45
  • Brooks, Peter John Sutton
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 46

    • 46, Cecile Park, London, N8 9AS, England

      IIF 47

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 48

    • Campus North Sunco House, 5 Carliol Square, Newcastle Upon Tyne, NE1 6UF, England

      IIF 49
  • Brooks, Peter John Sutton
    British finance born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England

      IIF 50
  • Brooks, Peter John Sutton
    British it investor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Caroline Terrace, London, SW1W 8JT, England

      IIF 51
  • Brooks, Peter John Sutton
    British private equity born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Caroline Terrace, London, SW1W 8JT, England

      IIF 52

    • 26, Red Lion Square, London, WC1R 4AG

      IIF 53
  • Brooks, Peter John Sutton
    British private equity executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21 Tollgate, 21 Tollgate, Chandlers Ford, Eastleigh, Hants, SO53 3TG

      IIF 54

    • 21 Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 55 IIF 56

    • 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 57
  • Mr Peter John Sutton Brooks
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 58 IIF 59

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 60

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 61
  • Brooks, Peter
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 62

    • 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 63
  • Brooks, Peter John Sutton
    British private equity born in July 1954

    Registered addresses and corresponding companies

    • 28, Kempe Road, London, NW6 6SJ, United Kingdom

      IIF 64
  • Brooks, Peter John
    British development capitalist born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Reads Cottage, Main Road Vellow, Yarmouth, Isle Of Wight, PO41 0TE

      IIF 65
  • Brooks, Peter John
    British managing director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Reads Cottage, Main Road Vellow, Yarmouth, Isle Of Wight, PO41 0TE

      IIF 66
  • Mr Peter John Sutton Brooks
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Angel Gate, London, EC1V 2PT, England

      IIF 67

    • 46, Cecile Park, London, N8 9AS, England

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-18 ~ now
    IIF 29 - director → ME
  • 2
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,987 GBP2024-03-31
    Officer
    2012-07-11 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 4
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved corporate (29 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 5
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -800 GBP2017-06-30
    Officer
    2005-06-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MORGAN ROSSITER LIMITED - 2018-11-21
    LASSERSON LIMITED - 2011-09-13
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    411,370 GBP2023-02-28
    Person with significant control
    2019-10-31 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FINE MARKETING LIMITED - 2003-11-13
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 16 - director → ME
  • 9
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 42 - llp-member → ME
Ceased 53
  • 1
    727-729 High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -525,643 GBP2024-03-31
    Officer
    2020-01-06 ~ 2020-01-29
    IIF 47 - director → ME
    2015-02-27 ~ 2019-12-10
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 68 - Has significant influence or control → OE
  • 2
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,876,063 GBP2015-12-31
    Officer
    1993-11-25 ~ 1994-02-18
    IIF 66 - director → ME
  • 3
    3DPRINTEO LTD - 2017-05-22
    GORGINTEC LTD - 2013-10-21
    Amfg, 3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,942,323 GBP2023-12-31
    Officer
    2015-04-02 ~ 2020-12-31
    IIF 51 - director → ME
  • 4
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,672,419 GBP2024-03-31
    Officer
    2011-10-14 ~ 2023-12-11
    IIF 24 - director → ME
  • 5
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 14 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-07-21 ~ 2019-08-08
    IIF 28 - director → ME
  • 7
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    Unit 620 Fareham Reach, Fareham Road, Gosport, England
    Corporate (3 parents)
    Equity (Company account)
    -468,320 GBP2021-03-31
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 55 - director → ME
  • 8
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -28,338 GBP2024-09-30
    Officer
    2016-03-18 ~ 2019-07-23
    IIF 48 - director → ME
  • 9
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (5 parents, 117 offsprings)
    Officer
    1999-08-13 ~ 2007-07-05
    IIF 32 - director → ME
  • 10
    22 York Buildings, John Adam Street, London
    Corporate (3 parents)
    Officer
    2016-10-04 ~ 2021-04-09
    IIF 46 - director → ME
  • 11
    PAGE GROUP LIMITED - 2000-06-20
    HURRYLINK LIMITED - 1991-08-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-30
    IIF 65 - director → ME
  • 12
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-12-02
    IIF 9 - director → ME
  • 13
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ 2011-07-29
    IIF 4 - director → ME
  • 14
    GRESHAM NOMINEES LIMITED - 2009-01-21
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 10 - director → ME
  • 15
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-06-07 ~ 2016-04-07
    IIF 30 - director → ME
  • 16
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-11-02 ~ 2014-12-02
    IIF 63 - director → ME
  • 17
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2009-10-21
    IIF 11 - director → ME
  • 18
    WOW JUICY LTD - 2014-01-07
    Unit 620 Fareham Reach, Fareham Road, Gosport, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    26,789 GBP2022-06-30
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 56 - director → ME
  • 19
    LAUREL MANAGEMENT HOLDINGS LIMITED - 2010-05-06
    PINCO 1989 LIMITED - 2004-01-16
    80 Mount Street, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-24 ~ 2008-12-22
    IIF 35 - director → ME
  • 20
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    2001-12-04 ~ 2006-01-30
    IIF 37 - director → ME
  • 21
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Corporate (5 parents, 38 offsprings)
    Officer
    2009-03-20 ~ 2011-02-28
    IIF 15 - director → ME
  • 22
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Officer
    2000-04-25 ~ 2006-05-02
    IIF 36 - director → ME
  • 23
    MODELZONE HOLDINGS LIMITED - 2014-02-14
    INTERCEDE 2327 LIMITED - 2009-07-16
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (5 parents)
    Officer
    2010-06-29 ~ 2012-05-29
    IIF 20 - director → ME
  • 24
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2009-06-23
    IIF 64 - director → ME
  • 25
    ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
    SHOO 555 LIMITED - 2012-02-15
    3rd Floor, 52 Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -63,444 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-12-18 ~ 2017-07-07
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-24
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DOMECODE LIMITED - 1996-12-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-04 ~ 1998-01-15
    IIF 13 - director → ME
  • 27
    1a Parklands Lostock, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    885,148 GBP2021-03-31
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 57 - director → ME
  • 28
    1a Parklands Lostock, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1,616,223 GBP2021-03-31
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 54 - director → ME
  • 29
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    425,019 GBP2023-12-31
    Officer
    2006-07-10 ~ 2007-06-22
    IIF 21 - director → ME
  • 30
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2008-07-09
    IIF 27 - director → ME
  • 31
    Po Box 16664 18 Priory Queensway, Birmingham
    Corporate (1 offspring)
    Profit/Loss (Company account)
    -1,910,214 GBP2016-04-01 ~ 2017-03-31
    Officer
    2012-12-01 ~ 2015-03-27
    IIF 50 - director → ME
  • 32
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    912,576 GBP2023-12-31
    Officer
    2006-07-10 ~ 2007-06-22
    IIF 22 - director → ME
  • 33
    1 Primrose Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2015-10-01 ~ 2016-11-21
    IIF 52 - director → ME
  • 34
    110 Cannon Street, 2nd Floor, London
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    35,151,087 GBP2022-06-30
    Officer
    2015-09-28 ~ 2016-11-21
    IIF 53 - director → ME
  • 35
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 19 - director → ME
  • 36
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED - 2001-02-02
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1997-01-22 ~ 1998-01-15
    IIF 7 - director → ME
  • 37
    MORGAN ROSSITER LIMITED - 2018-11-21
    LASSERSON LIMITED - 2011-09-13
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    411,370 GBP2023-02-28
    Officer
    2011-09-08 ~ 2021-01-01
    IIF 26 - director → ME
  • 38
    INTERCEDE 2247 LIMITED - 2008-01-30
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-05 ~ 2012-06-30
    IIF 17 - director → ME
  • 39
    FIRST! VENUES LIMITED - 2003-02-20
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,379,699 GBP2023-09-26
    Officer
    2002-10-30 ~ 2006-11-10
    IIF 31 - director → ME
  • 40
    25 White Way, Kidlington, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -37,663 GBP2023-04-30
    Officer
    2015-12-24 ~ 2019-11-11
    IIF 49 - director → ME
  • 41
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-16 ~ 2004-11-30
    IIF 34 - director → ME
  • 42
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-11-30 ~ 2006-05-02
    IIF 33 - director → ME
  • 43
    18 Suttons Business Park, Earley, Reading, Berkshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-02
    IIF 25 - director → ME
  • 44
    Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ 2014-12-01
    IIF 62 - director → ME
  • 45
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ 2011-07-29
    IIF 3 - director → ME
  • 46
    CULBONE TRADING LIMITED - 2014-06-02
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2013-11-07
    IIF 18 - director → ME
  • 47
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2011-04-15 ~ 2011-11-07
    IIF 1 - director → ME
  • 48
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    IIF 43 - llp-member → ME
  • 49
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2011-11-07
    IIF 6 - director → ME
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-04-15 ~ 2011-11-07
    IIF 5 - director → ME
  • 51
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-10-04
    IIF 2 - director → ME
  • 52
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 8 - director → ME
  • 53
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 12 - director → ME

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