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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

Harris, John David

child relation
Offspring entities and appointments 153
  • 1
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Dissolved Corporate (43 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 35 - Director → ME
  • 2
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Dissolved Corporate (44 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 32 - Director → ME
  • 3
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 130 - Director → ME
  • 4
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    Active Corporate (40 parents)
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 129 - Director → ME
  • 5
    ATHENA CAPITAL HOLDINGS LIMITED
    10002777
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATHENA GROUP SERVICES LIMITED
    10002647
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATHENA INVESTMENT MANAGEMENT LIMITED
    10002775
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ATHENA STUDENT LIVING LIMITED
    10002712
    Dissolved Corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 83 - Director → ME
  • 10
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    Active Corporate (34 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 82 - Director → ME
  • 11
    BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    NI070498 NI042770... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 97 - Director → ME
  • 12
    BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
    NI070493
    Active Corporate (15 parents)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 96 - Director → ME
  • 13
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    NI070500 NI042769... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 94 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
    - now NI070347
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    Active Corporate (17 parents)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 89 - Director → ME
  • 15
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
    NI070499 NI042769... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 92 - Director → ME
  • 16
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
    NI070345
    Active Corporate (15 parents)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 91 - Director → ME
  • 17
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI070499... (more)
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD - 2011-10-21
    MGD (3) LIMITED - 2003-05-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 98 - Director → ME
  • 18
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
    NI046621 NI042769... (more)
    Active Corporate (20 parents)
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 95 - Director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 100 - Director → ME
  • 20
    BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
    - now NI042770 NI070498... (more)
    MGD (2) LIMITED - 2003-05-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 93 - Director → ME
  • 21
    BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
    - now NI042760 NI038642... (more)
    MGD (1) LIMITED - 2003-05-22
    Active Corporate (22 parents)
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 102 - Director → ME
  • 22
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726 NI042770... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 90 - Director → ME
  • 23
    BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
    NI057713
    Active Corporate (16 parents)
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 101 - Director → ME
  • 24
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    Active Corporate (22 parents)
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 99 - Director → ME
  • 25
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 148 - Director → ME
  • 26
    BOXWOOD LEISURE LIMITED
    04196763
    Active Corporate (31 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 151 - Director → ME
  • 27
    BRECKLAND HOLDINGS LIMITED
    05476086
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 147 - Director → ME
  • 28
    BRECKLAND LEISURE LIMITED
    04356855
    Active Corporate (30 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 155 - Director → ME
  • 29
    BRISTOL ACTIVE HOLDINGS LIMITED
    06744826
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 111 - Director → ME
  • 30
    BRISTOL ACTIVE LIMITED
    06343185
    Active Corporate (17 parents)
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 110 - Director → ME
  • 31
    CWIC STUDENT LIVING LIMITED
    14288227
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 32
    DOUGLAS WINTERS HOLDINGS LIMITED
    09827198
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 41 - Director → ME
  • 33
    DUDLEY SUMMIT PLC
    04180439
    Active Corporate (44 parents)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 64 - Director → ME
  • 34
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 68 - Director → ME
  • 35
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 52 - Director → ME
  • 36
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 58 - Director → ME
  • 37
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 72 - Director → ME
  • 38
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    Active Corporate (25 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 69 - Director → ME
  • 39
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    Active Corporate (32 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 42 - Director → ME
  • 40
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    Active Corporate (31 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 47 - Director → ME
  • 41
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    Active Corporate (30 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 71 - Director → ME
  • 42
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 54 - Director → ME
  • 43
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 62 - Director → ME
  • 44
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 61 - Director → ME
  • 45
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    Active Corporate (34 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 63 - Director → ME
  • 46
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 43 - Director → ME
  • 47
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 56 - Director → ME
  • 48
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    Active Corporate (25 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 51 - Director → ME
  • 49
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 57 - Director → ME
  • 50
    EQUITIX CAPITAL EUROBOND LIMITED
    06741074 09819634... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 112 - Director → ME
  • 51
    EQUITIX EDUCATION LIMITED
    - now 06660331 07844852
    INTERCEDE 2296 LIMITED - 2008-12-30
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 113 - Director → ME
  • 52
    EQUITIX FINANCE LTD
    06026641 08466492... (more)
    Active Corporate (13 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 117 - Director → ME
  • 53
    EQUITIX HEALTHCARE (LANCASTER) LIMITED
    - now 03533746
    FLAGSHIP CARE (LANCASTER) LIMITED
    - 2008-04-29 03533746
    BROOMCO (1529) LIMITED - 1998-06-11
    Active Corporate (31 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 116 - Director → ME
  • 54
    EQUITIX HEALTHCARE (SURREY) LIMITED
    - now 03170995
    FLAGSHIP CARE (SURREY) LIMITED
    - 2008-04-23 03170995
    BROOMCO (1051) LIMITED - 1997-05-09
    Dissolved Corporate (27 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 121 - Director → ME
  • 55
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 08778370... (more)
    EQUITIX FLAGSHIP LIMITED
    - 2009-11-17 06371955
    SHELFCO (NO. 3494) LIMITED
    - 2007-12-18 06371955 06371958... (more)
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 120 - Director → ME
  • 56
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 123 - Director → ME
  • 57
    EQUITIX INVESTMENT MANAGEMENT LTD
    06273020 10611794
    Active Corporate (15 parents, 48 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 125 - Director → ME
  • 58
    EQUITIX LEISURE LTD
    07070087
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 118 - Director → ME
  • 59
    EQUITIX LTD
    06026637
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 124 - Director → ME
  • 60
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 114 - Director → ME
  • 61
    EQUITIX NO. 1 LIMITED
    06734860 11963526... (more)
    Active Corporate (12 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 119 - Director → ME
  • 62
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 79 - Director → ME
  • 63
    FALCON SUPPORT SERVICES LIMITED
    04980216
    Active Corporate (31 parents)
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 77 - Director → ME
  • 64
    H3 CAPITAL PARTNERS LIMITED
    09923908
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 3 - Director → ME
  • 65
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 44 - Director → ME
  • 66
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    Active Corporate (51 parents)
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 50 - Director → ME
  • 67
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    Active Corporate (39 parents)
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 85 - Director → ME
  • 68
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 87 - Director → ME
  • 69
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    Active Corporate (44 parents)
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 84 - Director → ME
  • 70
    HOMECASTLE RESIDENTS COMPANY LIMITED
    02566781
    Active Corporate (15 parents)
    Officer
    (before 1991-12-10) ~ 1994-03-31
    IIF 135 - Director → ME
    (before 1991-12-10) ~ 1994-03-31
    IIF 156 - Secretary → ME
  • 71
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 76 - Director → ME
  • 72
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    Active Corporate (31 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 36 - Director → ME
  • 73
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 11 - Director → ME
  • 74
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Active Corporate (32 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 19 - Director → ME
  • 75
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 109 - Director → ME
  • 76
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 107 - Director → ME
    2014-12-05 ~ 2017-06-29
    IIF 133 - Director → ME
  • 77
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138... (more)
    Active Corporate (31 parents)
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 108 - Director → ME
  • 78
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410... (more)
    Active Corporate (32 parents)
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 134 - Director → ME
    2014-12-05 ~ 2017-06-29
    IIF 106 - Director → ME
  • 79
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    Active Corporate (39 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 105 - Director → ME
  • 80
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191 04674817
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 115 - Director → ME
  • 81
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817 04885191
    Active Corporate (32 parents)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 126 - Director → ME
  • 82
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869 05389525
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 127 - Director → ME
  • 83
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525 05388869
    Active Corporate (32 parents)
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 128 - Director → ME
  • 84
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 67 - Director → ME
  • 85
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    Active Corporate (20 parents)
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 53 - Director → ME
  • 86
    INVESTMENTS IN EDUCATION LIMITED
    06084260
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 81 - Director → ME
    2013-03-18 ~ 2015-09-30
    IIF 160 - Secretary → ME
  • 87
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    Active Corporate (44 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 78 - Director → ME
  • 88
    JH REAL ASSETS LIMITED
    12545844
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 49 - Director → ME
  • 90
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    Active Corporate (29 parents)
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 65 - Director → ME
  • 91
    KENT EHFA HOLDCO LIMITED
    08808429
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 132 - Director → ME
  • 92
    KENT EHFA PROJECTCO LIMITED
    08808402
    Active Corporate (13 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 131 - Director → ME
  • 93
    KENT VANWALL LIMITED
    06948062
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 122 - Director → ME
  • 94
    LEEDS D&B ONE LIMITED
    06145237
    Active Corporate (27 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 70 - Director → ME
  • 95
    LEEDS LEP LIMITED
    06145257
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 60 - Director → ME
  • 96
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 145 - Director → ME
  • 97
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328 06244891
    Active Corporate (20 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 146 - Director → ME
  • 98
    LEISUREPLAN PROJECTS LIMITED
    06244891 06247328
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 152 - Director → ME
  • 99
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 75 - Director → ME
  • 100
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    Active Corporate (38 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 80 - Director → ME
  • 101
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 14 - Director → ME
  • 102
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    Active Corporate (20 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 39 - Director → ME
  • 103
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    Active Corporate (23 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 38 - Director → ME
  • 104
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 26 - Director → ME
  • 105
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Active Corporate (22 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 21 - Director → ME
  • 106
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Active Corporate (22 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 31 - Director → ME
  • 107
    NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
    - now 04050430
    BRIDLESPRING LIMITED - 2000-09-14
    Dissolved Corporate (29 parents)
    Officer
    2002-09-16 ~ 2003-10-01
    IIF 137 - Director → ME
  • 108
    NEWSCHOOLS (CORNWALL) LIMITED
    - now 04050515
    CREAMBROOK LIMITED - 2000-09-07
    Dissolved Corporate (29 parents)
    Officer
    2002-09-16 ~ 2003-10-01
    IIF 140 - Director → ME
  • 109
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 138 - Director → ME
  • 110
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    Active Corporate (42 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 136 - Director → ME
  • 111
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 141 - Director → ME
  • 112
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 143 - Director → ME
  • 113
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 142 - Director → ME
  • 114
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    Active Corporate (38 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 139 - Director → ME
  • 115
    NIHG LIMITED
    NI072131
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 86 - Director → ME
  • 116
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    Active Corporate (26 parents)
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 88 - Director → ME
  • 117
    PENZANCE HOLDINGS LIMITED
    05325564
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 150 - Director → ME
  • 118
    PENZANCE LEISURE LIMITED
    04351391
    Active Corporate (32 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 149 - Director → ME
  • 119
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 2 - Director → ME
  • 120
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    Active Corporate (39 parents)
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 1 - Director → ME
  • 121
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    Active Corporate (22 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 46 - Director → ME
  • 122
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 04317596... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 48 - Director → ME
  • 123
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    Active Corporate (22 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 55 - Director → ME
  • 124
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED
    - 2001-01-26 03928233
    BROOMCO (2090) LIMITED - 2000-03-13
    Active Corporate (29 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 24 - Director → ME
  • 125
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 25 - Director → ME
  • 126
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    Active Corporate (31 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 29 - Director → ME
  • 127
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED
    - 2004-03-11 05000060 07133645... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 28 - Director → ME
  • 128
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED
    - 2004-03-11 04999941 02999276... (more)
    Active Corporate (25 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 10 - Director → ME
  • 129
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 153 - Director → ME
  • 130
    RIVENDELL LEISURE LIMITED
    05235688
    Dissolved Corporate (18 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 154 - Director → ME
  • 131
    SANDWELL FUTURES LIMITED
    06937076
    Active Corporate (47 parents)
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 66 - Director → ME
  • 132
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    Active Corporate (30 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 33 - Director → ME
  • 133
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 15 - Director → ME
  • 134
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 22 - Director → ME
  • 135
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    Active Corporate (44 parents)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 45 - Director → ME
  • 136
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 59 - Director → ME
  • 137
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139 04078756... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 23 - Director → ME
  • 138
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075 04710792... (more)
    Active Corporate (21 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 27 - Director → ME
  • 139
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398 05560190
    BEALAW (776) LIMITED - 2005-11-07
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 17 - Director → ME
  • 140
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190 05560398
    BEALAW (775) LIMITED - 2005-11-07
    Active Corporate (20 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 9 - Director → ME
  • 141
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    Active Corporate (30 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 13 - Director → ME
  • 142
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823 04710791... (more)
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 20 - Director → ME
  • 143
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    Active Corporate (31 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 18 - Director → ME
  • 144
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    Active Corporate (30 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 30 - Director → ME
  • 145
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791 05352139... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 34 - Director → ME
  • 146
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792 05352075... (more)
    Active Corporate (22 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 12 - Director → ME
  • 147
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756 06261439... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 16 - Director → ME
  • 148
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 05352075... (more)
    Liquidation Corporate (26 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 37 - Director → ME
  • 149
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 73 - Director → ME
  • 150
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    Active Corporate (25 parents)
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 74 - Director → ME
  • 151
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    Active Corporate (26 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 144 - Director → ME
  • 152
    WLHC HOLDCO LIMITED
    07052815
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 104 - Director → ME
  • 153
    WLHC PROJECTCO LIMITED
    07052846
    Active Corporate (22 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 103 - Director → ME

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