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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

Darwin, Andrew David

child relation
Offspring entities and appointments 127
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Active Corporate (50 parents)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 88 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2004-01-29
    IIF 105 - Director → ME
  • 3
    A.S.B. NOMINEES LIMITED
    00983883
    Active Corporate (14 parents)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 71 - Has significant influence or control → OE
  • 4
    ALDERSGATE TOPCO LLP
    OC431833
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2022-04-30
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2020-05-21 ~ 2022-04-30
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BANDBREEZE LIMITED
    03995558
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 111 - Director → ME
  • 6
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 94 - Director → ME
  • 7
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 132 - Director → ME
  • 8
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    Dissolved Corporate (22 parents)
    Officer
    2002-12-20 ~ 2003-06-09
    IIF 121 - Director → ME
  • 9
    BLUERIDGE LIMITED
    - now 02790043
    LAKELAND HOLIDAYS LIMITED
    - 1994-03-25 02790043
    BROOMCO (645) LIMITED
    - 1993-05-20 02790043 02841594... (more)
    Dissolved Corporate (4 parents)
    Officer
    1993-05-07 ~ 1995-11-15
    IIF 148 - Secretary → ME
  • 10
    BROOMHEADS (SERVICES) LIMITED
    - now 01735809
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    Dissolved Corporate (11 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908 03649503... (more)
    BROOMCO (3193) LIMITED - 2003-07-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 107 - Director → ME
  • 12
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    Active Corporate (34 parents)
    Officer
    2003-09-19 ~ 2004-03-11
    IIF 124 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED - 1998-07-24
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 96 - Director → ME
  • 14
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC - 1998-07-24
    Active Corporate (62 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 130 - Director → ME
  • 15
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 106 - Director → ME
  • 16
    CH BOLTON LIMITED
    04341625
    Active Corporate (18 parents)
    Officer
    2002-04-12 ~ 2002-11-11
    IIF 120 - Director → ME
  • 17
    CIVICA HOLDINGS LIMITED - now
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507... (more)
    SANDERSON ELECTRONICS PLC
    - 1997-11-28 02131240 00474138
    PHASEAVID LIMITED
    - 1988-03-31 02131240
    Active Corporate (28 parents, 5 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-01-14
    IIF 44 - Director → ME
  • 18
    CIVICA PSS LIMITED - now
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED
    - 1994-03-18 02897766
    Dissolved Corporate (25 parents)
    Officer
    1994-03-18 ~ 1994-04-01
    IIF 136 - Secretary → ME
  • 19
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 123 - Director → ME
  • 20
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Active Corporate (42 parents)
    Officer
    2000-09-26 ~ 2004-01-29
    IIF 125 - Director → ME
  • 21
    D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
    VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
    SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
    - 2007-05-24 SC286123
    MM&S (4084) LIMITED - 2005-06-23
    Dissolved Corporate (18 parents)
    Officer
    2005-07-21 ~ 2007-05-16
    IIF 128 - Director → ME
  • 22
    D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
    VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
    TEESLAND CONTINENTAL PARTNERS LIMITED
    - 2007-09-18 SC286340 05860791
    SCARBOROUGH CONTINENTAL PARTNERS LIMITED
    - 2007-05-24 SC286340 05860791... (more)
    SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
    M M & S (4085) LIMITED - 2005-06-23
    Dissolved Corporate (25 parents)
    Officer
    2005-07-21 ~ 2007-06-30
    IIF 127 - Director → ME
  • 23
    DEALMILL LIMITED
    02175169
    Dissolved Corporate (11 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 24
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Active Corporate (35 parents)
    Officer
    2002-02-05 ~ 2004-01-29
    IIF 97 - Director → ME
  • 25
    DIBB LUPTON ALSOP LIMITED
    - now 03218526
    BROOMCO (1125) LIMITED - 1996-09-27
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 26
    DIBB LUPTON BROOMHEAD LIMITED
    - now 02588092
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    Dissolved Corporate (8 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 27
    DLA ASIA LIMITED
    - now 05280890 04847706... (more)
    BROOMCO (3627) LIMITED - 2004-12-01
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 28
    DLA CORPORATE ADVISORY LIMITED
    - now 03945695
    BROOMCO (2128) LIMITED
    - 2000-04-26 03945695 03897277... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 21 - Director → ME
    2000-03-24 ~ 2001-01-01
    IIF 43 - Director → ME
  • 29
    DLA DIRECT LIMITED
    - now 04720073 OC311950
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2008-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 30
    Dissolved Corporate (132 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 57 - LLP Member → ME
  • 31
    DLA GLOBAL SERVICES LIMITED
    - now 05415040
    BROOMCO (3773) LIMITED - 2005-05-17
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 39 - Director → ME
  • 32
    DLA GROUP LIMITED
    - now 05172112 OC305357
    BROOMCO (3484) LIMITED - 2004-08-09
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 33
    DLA LIMITED - now
    DLA PIPER UK PROPERTIES LIMITED
    - 2022-10-04 03369707
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    Active Corporate (7 parents)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 9 - Director → ME
    Person with significant control
    2016-09-15 ~ 2021-10-22
    IIF 67 - Has significant influence or control → OE
  • 34
    DLA LIMITED
    - now 05172116 03369707... (more)
    BROOMCO (3485) LIMITED - 2004-12-03
    Dissolved Corporate (8 parents)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-04-30
    IIF 69 - Has significant influence or control → OE
  • 35
    DLA MANAGEMENT SERVICES (BELGIUM) LIMITED
    - now 04414086
    BROOMCO (2883) LIMITED - 2002-06-11
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 36
    DLA PIPER ASIA LIMITED
    - now 05280997 OC307601
    DLA PIPER NAMECO (1) LIMITED
    - 2009-02-18 05280997 05280916... (more)
    DLA PIPER ASIA LIMITED - 2006-09-01
    BROOMCO (3626) LIMITED - 2004-12-02
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 37
    DLA PIPER ASIA LLP
    - now OC307601 05280997... (more)
    DLA PIPER RUDNICK GRAY CARY ASIA LLP
    - 2006-09-01 OC307601 05182259... (more)
    DLA ASIA LLP
    - 2005-01-04 OC307601 05280890... (more)
    Active Corporate (64 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2022-04-30
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 73 - Has significant influence or control → OE
  • 38
    DLA PIPER EUROPE LIMITED
    - now 05415041 OC325978
    DLA PIPER NAMECO (2) LIMITED
    - 2009-02-18 05415041 05280916... (more)
    DLA PIPER GLOBAL SERVICES LIMITED - 2006-09-01
    BROOMCO (3774) LIMITED - 2005-05-17
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 39
    DLA PIPER EUROPE LLP
    - now OC325978 05415041
    DLA PIPER FRANCE LLP
    - 2008-10-20 OC325978 OC385239
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2022-04-30
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 72 - Has significant influence or control → OE
  • 40
    DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
    OC321552
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 41
    DLA PIPER GLOBAL SERVICES LIMITED
    - now 05280916 05415041
    DLA PIPER NAMECO (3) LIMITED
    - 2009-02-18 05280916 05280997... (more)
    DLA PIPER SERVICES LIMITED - 2006-09-01
    BROOMCO (3629) LIMITED - 2004-12-01
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 42
    DLA PIPER INTERNATIONAL LLP
    - now OC305357
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
    - 2006-09-01 OC305357
    DLA INTERNATIONAL LLP
    - 2005-01-04 OC305357 04720073
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2003-08-22 ~ 2022-04-30
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2017-02-12 ~ 2021-10-20
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 43
    DLA PIPER INTERNATIONAL NOMINEES LIMITED
    - now 04847725
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 153 - Has significant influence or control → OE
  • 44
    DLA PIPER INVESTMENTS LIMITED
    11623760
    Active Corporate (7 parents)
    Officer
    2018-10-15 ~ 2022-04-30
    IIF 45 - Director → ME
    Person with significant control
    2018-10-15 ~ 2021-10-20
    IIF 58 - Has significant influence or control → OE
  • 45
    DLA PIPER LEGAL DELIVERY CENTRE LIMITED
    - now 04057306
    DLA PIPER LEGAL SERVICES CENTRE LIMITED
    - 2016-05-20 04057306
    SETTLEMENTHUB LIMITED
    - 2016-04-08 04057306
    BROOMCO (2315) LIMITED - 2000-10-05
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 66 - Has significant influence or control → OE
  • 46
    DLA PIPER LIMITED
    - now 05048236 05048238... (more)
    BROOMCO (3415) LIMITED - 2004-04-06
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 70 - Has significant influence or control → OE
  • 47
    DLA PIPER MIDDLE EAST LIMITED
    - now 04847720 OC314942
    DLA PIPER NAMECO (4) LIMITED
    - 2009-02-18 04847720 05280997... (more)
    DLA PIPER UK LIMITED - 2006-09-01
    BROOMCO (3260) LIMITED - 2004-12-02
    DLA SCOTLAND LIMITED - 2004-05-04
    BROOMCO (3260) LIMITED - 2003-09-03
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 48
    DLA PIPER MIDDLE EAST LLP
    OC314942 04847720
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2017-05-01 ~ 2022-04-30
    IIF 78 - LLP Designated Member → ME
    2005-08-31 ~ 2013-05-01
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2018-02-11 ~ 2021-10-20
    IIF 155 - Right to appoint or remove members as a member of a firm → OE
    IIF 155 - Right to appoint or remove members → OE
  • 49
    DLA PIPER MW LIMITED
    - now 05182259
    DLA PIPER RUDNICK GRAY CARY ASIA LIMITED - 2005-01-04
    BROOMCO (3486) LIMITED - 2004-12-02
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 14 - Director → ME
  • 50
    DLA PIPER OMAN LLP
    OC324842
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2013-05-01
    IIF 55 - LLP Designated Member → ME
  • 51
    DLA PIPER PRAGUE LLP
    OC341606
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2022-04-30
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    DLA PIPER RUDNICK GRAY CARY ASIA LIMITED
    - now 05416270 05182259... (more)
    BROOMCO (3764) LIMITED - 2005-05-09
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 53
    DLA PIPER RUDNICK GRAY CARY GLOBAL SERVICES LIMITED
    - now 05416256
    BROOMCO (3763) LIMITED - 2005-05-09
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2008-09-15 ~ dissolved
    IIF 38 - Director → ME
  • 54
    DLA PIPER RUDNICK GRAY CARY LIMITED
    - now 05415039 05298570... (more)
    BROOMCO (3772) LIMITED - 2005-05-18
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 55
    DLA PIPER RUDNICK GRAY CARY MW LIMITED
    - now 05280898 04720073... (more)
    DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED - 2005-01-04
    BROOMCO (3628) LIMITED - 2004-12-01
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 56
    DLA PIPER RUDNICK GRAY CARY SERVICES LIMITED
    - now 05298565 05280898... (more)
    BROOMCO (3632) LIMITED - 2005-05-10
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 22 - Director → ME
  • 57
    DLA PIPER RUDNICK GRAY CARY UK LIMITED
    - now 05298570 04720073... (more)
    BROOMCO (3631) LIMITED - 2005-05-09
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 58
    DLA PIPER RUDNICK LIMITED
    - now 04847706 05048235
    DLA ASIA LIMITED - 2004-04-05
    BROOMCO (3261) LIMITED - 2003-08-27
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 59
    DLA PIPER SERVICES LLP - now
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
    DLA SERVICES LLP
    - 2005-01-04 OC305358 05280884... (more)
    Active Corporate (45 parents)
    Officer
    2003-08-22 ~ 2004-05-04
    IIF 54 - LLP Designated Member → ME
  • 60
    DLA PIPER TREASURY SERVICES LIMITED
    07782470
    Active Corporate (13 parents)
    Officer
    2011-09-21 ~ 2022-04-30
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control → OE
  • 61
    DLA PIPER UAE LAW LIBRARY LLP
    OC347437
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 62
    DLA PIPER UK GROUP LIFE LIMITED
    - now 08945530
    DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
    - 2025-09-08 08945530
    Active Corporate (18 parents)
    Officer
    2016-04-30 ~ 2025-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 68 - Has significant influence or control → OE
  • 63
    DLA PIPER UK LLP
    - now OC307847 04847720
    DLA PIPER RUDNICK GRAY CARY UK LLP
    - 2006-09-01 OC307847 05298570... (more)
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2015-03-01 ~ 2022-04-30
    IIF 77 - LLP Designated Member → ME
    2004-05-04 ~ 2014-06-30
    IIF 51 - LLP Member → ME
    Person with significant control
    2018-02-12 ~ 2021-10-20
    IIF 152 - Has significant influence or control → OE
  • 64
    DLA PIPER UK MANAGEMENT SERVICES LIMITED
    - now 02894382
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
    - 2006-09-01 02894382
    DLA MANAGEMENT SERVICES LIMITED
    - 2005-01-04 02894382
    DLB MANAGEMENT SERVICES - 1996-10-01
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2000-01-14 ~ 2013-05-01
    IIF 23 - Director → ME
  • 65
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1991-08-15 ~ 2013-09-13
    IIF 17 - Director → ME
  • 66
    DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
    10695793
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ now
    IIF 59 - Director → ME
  • 67
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1991-08-15 ~ 2022-04-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 149 - Has significant influence or control → OE
  • 68
    DLA SERVICES LIMITED
    - now 05280884 OC305358... (more)
    BROOMCO (3630) LIMITED - 2004-12-01
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 69
    DLA SINGAPORE LIMITED
    - now 04930525
    BROOMCO (3317) LIMITED - 2003-12-16
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 70
    DLA UK LIMITED
    - now 04720077
    BROOMCO (3179) LIMITED - 2003-05-28
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 71
    DUDLEY SUMMIT PLC
    04180439
    Active Corporate (44 parents)
    Officer
    2001-03-15 ~ 2004-02-27
    IIF 113 - Director → ME
  • 72
    DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
    DLA PIPER RUS LIMITED
    - 2022-05-31 05234777
    DLA MW LIMITED - 2006-09-01
    BROOMCO (3562) LIMITED - 2004-10-14
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2022-04-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 74 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 73
    ERNEST H.HILL,LIMITED
    00091553
    Active Corporate (13 parents)
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 139 - Secretary → ME
  • 74
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 118 - Director → ME
  • 75
    EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
    KENMORE EUROPE LIMITED
    - 2010-08-24 SC291351
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Dissolved Corporate (28 parents)
    Officer
    2005-11-04 ~ 2007-06-25
    IIF 126 - Director → ME
  • 76
    GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED - now
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED
    - 2006-07-12 05500868 05860791... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2006-07-11
    IIF 86 - Director → ME
  • 77
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766 05094407... (more)
    PEPPERGROVE LIMITED
    - 2001-01-04 04108766
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 100 - Director → ME
  • 78
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Dissolved Corporate (38 parents)
    Officer
    2001-01-03 ~ 2004-03-11
    IIF 131 - Director → ME
  • 79
    HIGHFIELD ELECTRONICS LIMITED
    - now 02385092
    BROOMCO (312) LIMITED
    - 1989-05-26 02385092 03385244... (more)
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-16) ~ 2000-04-10
    IIF 137 - Secretary → ME
  • 80
    HIGHHOUSE LIMITED
    - now 03097518
    BROOMCO (982) LIMITED - 1995-11-03
    Active Corporate (7 parents)
    Officer
    1996-03-29 ~ 1999-09-09
    IIF 144 - Secretary → ME
  • 81
    HILL PUMPS LIMITED
    - now 02558778
    BROOMCO (428) LIMITED - 1991-02-08
    Active Corporate (8 parents)
    Officer
    1994-07-15 ~ 2001-10-24
    IIF 143 - Secretary → ME
  • 82
    HREXCLUSIVE LIMITED
    - now 04513093
    BROOMCO (2998) LIMITED - 2002-10-04
    Dissolved Corporate (6 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 1 - Director → ME
  • 83
    JA TRUSTEE SERVICES LIMITED
    - now 04417862
    BROOMCO (2932) LIMITED
    - 2002-06-27 04417862 04261262... (more)
    Active Corporate (7 parents)
    Officer
    2002-06-27 ~ 2021-02-19
    IIF 41 - Director → ME
    2002-06-27 ~ 2021-05-10
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-28
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    Active Corporate (20 parents)
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 80 - Director → ME
  • 85
    LBS (FIRE SERVICES) LIMITED
    03923976
    Active Corporate (26 parents)
    Officer
    2001-05-24 ~ 2005-03-01
    IIF 133 - Director → ME
  • 86
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED
    - 2005-08-18 03675306
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    Dissolved Corporate (42 parents)
    Officer
    2000-10-17 ~ 2001-08-16
    IIF 129 - Director → ME
  • 87
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    Active Corporate (21 parents)
    Officer
    2001-02-05 ~ 2002-11-11
    IIF 79 - Director → ME
  • 88
    LINCS FM GROUP LIMITED - now
    LINCS FM PLC
    - 2004-04-14 02602875 03639680
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    IIF 60 - Director → ME
    1991-04-19 ~ 1998-12-16
    IIF 147 - Secretary → ME
  • 89
    NESTHILL LIMITED
    - now 03049022
    BROOMCO (904) LIMITED
    - 1995-07-03 03049022 03049042... (more)
    Active Corporate (9 parents)
    Officer
    1995-05-09 ~ 2001-10-24
    IIF 135 - Secretary → ME
  • 90
    NIKE MERCURIAL II LIMITED - now
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED
    - 1993-12-01 02744719 00198168
    UMBRO INTERNATIONAL EUROPE LIMITED
    - 1993-02-24 02744719 00198168
    BROOMCO (591) LIMITED
    - 1992-11-03 02744719 02690270... (more)
    Dissolved Corporate (25 parents)
    Officer
    1992-10-02 ~ 1993-05-24
    IIF 138 - Secretary → ME
  • 91
    PIPER DLA LIMITED
    - now 05048238 05048236... (more)
    BROOMCO (3414) LIMITED - 2004-04-06
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 92
    PIPER RUDNICK DLA LIMITED
    - now 05048235 04847706
    BROOMCO (3416) LIMITED - 2004-04-06
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 18 - Director → ME
  • 93
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 110 - Director → ME
  • 94
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    Active Corporate (38 parents)
    Officer
    2001-03-29 ~ 2002-01-29
    IIF 122 - Director → ME
  • 95
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 05232552... (more)
    BROOMCO (2629) LIMITED
    - 2001-09-07 04261229 04261308... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 119 - Director → ME
  • 96
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED
    - 2001-09-07 04261262 04290000... (more)
    Active Corporate (34 parents)
    Officer
    2001-09-07 ~ 2002-01-29
    IIF 115 - Director → ME
  • 97
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED
    - 2001-11-20 04317596 04349693... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 84 - Director → ME
  • 98
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED
    - 2001-11-20 04317602 04357018... (more)
    Active Corporate (34 parents)
    Officer
    2001-11-19 ~ 2002-08-27
    IIF 91 - Director → ME
  • 99
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Dissolved Corporate (26 parents)
    Officer
    2001-06-04 ~ 2004-01-29
    IIF 101 - Director → ME
  • 100
    RIPPON & DEAN LIMITED - now
    WATSON'S NAME-PLATES LIMITED - 2024-01-12
    RIPPON & DEAN LIMITED
    - 2012-06-12 00446119 01015644
    Active Corporate (9 parents)
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 142 - Secretary → ME
  • 101
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 90 - Director → ME
  • 102
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    Active Corporate (24 parents)
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 89 - Director → ME
  • 103
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 114 - Director → ME
  • 104
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    Active Corporate (24 parents)
    Officer
    2002-04-23 ~ 2002-11-11
    IIF 85 - Director → ME
  • 105
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 92 - Director → ME
  • 106
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    Active Corporate (25 parents)
    Officer
    2002-05-30 ~ 2002-11-11
    IIF 102 - Director → ME
  • 107
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
    - 2001-04-25 SC190054
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 108 - Director → ME
  • 108
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED
    - 2001-04-25 SC190050
    LYCIDAS (289) LIMITED - 1999-03-15
    Active Corporate (28 parents)
    Officer
    2001-03-07 ~ 2002-11-11
    IIF 83 - Director → ME
  • 109
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC
    - 2001-02-21 SC185067
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    Active Corporate (30 parents)
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 93 - Director → ME
  • 110
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    Active Corporate (44 parents)
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 112 - Director → ME
  • 111
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED
    - 2001-02-21 SC182649
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 87 - Director → ME
  • 112
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2004-02-27
    IIF 99 - Director → ME
  • 113
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED
    - 2001-02-21 SC173083
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-10-03 ~ 2004-01-29
    IIF 103 - Director → ME
  • 114
    T.H.E. SUBSID LIMITED - now
    T.H.E. SECTION BENDING COMPANY LIMITED
    - 1996-08-02 02579306 03184442
    OPTIONMERGE PUBLIC LIMITED COMPANY
    - 1991-02-25 02579306
    Active Corporate (11 parents)
    Officer
    1991-02-15 ~ 1991-02-27
    IIF 61 - Director → ME
  • 115
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2001-11-14 ~ 2004-01-29
    IIF 109 - Director → ME
  • 116
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    Active Corporate (32 parents)
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 98 - Director → ME
  • 117
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2004-01-29
    IIF 116 - Director → ME
  • 118
    TOWNGATE HOLDINGS LIMITED
    - now 02925632
    BROOMCO (768) LIMITED
    - 1994-07-13 02925632 02993250... (more)
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ 2001-04-06
    IIF 42 - Director → ME
    1994-07-01 ~ 2000-11-01
    IIF 140 - Secretary → ME
  • 119
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED
    - 2006-01-09 SC282495 SC299325
    Active Corporate (26 parents)
    Officer
    2005-04-01 ~ 2009-12-31
    IIF 76 - Director → ME
  • 120
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-03-22 ~ 2007-06-30
    IIF 117 - Director → ME
  • 121
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164770... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2004-01-29
    IIF 82 - Director → ME
  • 122
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-05-03 ~ 2004-01-29
    IIF 81 - Director → ME
  • 123
    WATERHEAD LIMITED
    - now 03121037
    BROOMCO (1016) LIMITED - 1996-01-30
    Active Corporate (5 parents)
    Officer
    1996-03-29 ~ 2004-03-31
    IIF 145 - Secretary → ME
  • 124
    WATSON'S ANODISING LIMITED
    00591057
    Active Corporate (13 parents)
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 141 - Secretary → ME
  • 125
    WATSON'S NAME-PLATES LIMITED - now
    RIPPON & DEAN LIMITED - 2024-01-12
    WATSON'S NAME-PLATES LIMITED
    - 2012-06-12 01015644 00446119
    Active Corporate (12 parents)
    Officer
    1995-06-05 ~ 2001-10-24
    IIF 146 - Secretary → ME
  • 126
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    Active Corporate (71 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 95 - Director → ME
  • 127
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    Active Corporate (70 parents)
    Officer
    2000-10-17 ~ 2004-03-11
    IIF 104 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.