Petrie Tucker and Partners Limited

Company SC030254 · Active · incorporated 28/08/1954 · Dundee DD1 4BJ · Private Limited Company

Nature of business: 86230 - Dental practice activities

Latest accounts held to 2025-03-31.

Who controls it

• Integrated Dental Holdings Limited (company, registered 03147164 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Turnstone Equityco 1 Limited (company, registered 07496756 in England And Wales)
  right to appoint and remove directors · from 2016-04-06
• Us Bank Trustees Limited (As Security Agent) (company, registered 02379632 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-08-16

Where the chain ends

Companies House shows one step. Followed to the end:

1. Integrated Dental Holdings Limited (03147164, Active)
2. Turnstone Equityco 1 Limited (07496756, Active)
3. Mydentist Acquisitions Limited (05657372, Active)
4. Turnstone Equityco 1 Limited (07496756, Active)
5. Maxilla Dental Bidco Limited (16579070, Active)
6. Mydentist Group Limited (05657369, Active)
7. Turnstone Equityco 1 Limited (07496756, Active)
8. Maxilla Dental Bidco Limited (16579070, Active)
9. Bridgepoint Advisers Limited (03220373, Active)
10. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
11. Turnstone Equityco 1 Limited (07496756, Active)
12. Turnstone Bidco 1 Limited (07496765, Active)
13. Maxilla Dental Bidco Limited (16579070, Active)
14. Bridgepoint Advisers Limited (03220373, Active)
15. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
16. Bridgepoint Advisers Holdings (01899316, Active)
17. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
18. Maxilla Dental Bidco Limited (16579070, Active)
19. Turnstone Midco 2 Limited (07496754, Active)
20. Turnstone Equityco 1 Limited (07496756, Active)
21. Bridgepoint Advisers Limited (03220373, Active)
22. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
23. Bridgepoint Advisers Holdings (01899316, Active)
24. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
25. Bridgepoint Advisers Group Limited (03880081, Active)
26. Bridgepoint Advisers Holdings (01899316, Active)
27. Bridgepoint Advisers Limited (03220373, Active)
28. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
29. Turnstone Midco 1 Limited (07496752, Active)
30. Turnstone Equityco 1 Limited (07496756, Active)
31. Maxilla Dental Bidco Limited (16579070, Active)
32. Bridgepoint Advisers Holdings (01899316, Active)
33. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
34. Bridgepoint Advisers Group Limited (03880081, Active)
35. Bridgepoint Advisers Holdings (01899316, Active)
36. Bridgepoint Group Holdings Limited (09303968, Active)
37. Bridgepoint Advisers Group Limited (03880081, Active)
38. Bridgepoint Advisers Holdings (01899316, Active)
39. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
40. Turnstone Equityco 1 Limited (07496756, Active)
41. Maxilla Dental Bidco Limited (16579070, Active)
42. Bridgepoint Advisers Limited (03220373, Active)
43. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
44. Bridgepoint Advisers Group Limited (03880081, Active)
45. Bridgepoint Advisers Holdings (01899316, Active)
46. Bridgepoint Group Holdings Limited (09303968, Active)
47. Bridgepoint Advisers Group Limited (03880081, Active)
48. Bridgepoint Op Gp Limited (15108420, Active)
49. Bridgepoint Group Holdings Limited (09303968, Active)
50. Bridgepoint Advisers Group Limited (03880081, Active)
51. Bridgepoint Advisers Holdings (01899316, Active)
52. Maxilla Dental Bidco Limited (16579070, Active)
53. Bridgepoint Advisers Limited (03220373, Active)
54. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
55. Bridgepoint Advisers Holdings (01899316, Active)
56. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
57. Bridgepoint Group Holdings Limited (09303968, Active)
58. Bridgepoint Advisers Group Limited (03880081, Active)
59. Bridgepoint Op Gp Limited (15108420, Active)
60. Bridgepoint Group Holdings Limited (09303968, Active)
61. Bridgepoint Group PLC (11443992, Active)
62. Bridgepoint Advisers Limited (03220373, Active)
63. Bridgepoint Op Gp Limited (15108420, Active)
64. Bridgepoint Group Holdings Limited (09303968, Active)
65. Bridgepoint Advisers Group Limited (03880081, Active)
66. Bridgepoint Advisers Limited (03220373, Active)
67. Bridgepoint Europe Vii Gp LLP (OC438202, Active)
68. Bridgepoint Advisers Holdings (01899316, Active)
69. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
70. Bridgepoint Advisers Group Limited (03880081, Active)
71. Bridgepoint Advisers Holdings (01899316, Active)
72. Bridgepoint Op Gp Limited (15108420, Active)
73. Bridgepoint Group Holdings Limited (09303968, Active)
74. Bridgepoint Group PLC (11443992, Active)
75. Bridgepoint Advisers Limited (03220373, Active)
76. Bridgepoint Op Gp Limited (15108420, Active)
77. Bridgepoint Group PLC (11443992, Active)
78. Bridgepoint Op Gp Limited (15108420, Active)
79. Bridgepoint Group Holdings Limited (09303968, Active)
80. Bridgepoint Advisers Holdings (01899316, Active)
81. Bridgepoint Europe (sgp) Ltd (SC332267, Active)
82. Bridgepoint Advisers Group Limited (03880081, Active)
83. Bridgepoint Advisers Holdings (01899316, Active)
84. Bridgepoint Group Holdings Limited (09303968, Active)
85. Bridgepoint Advisers Group Limited (03880081, Active)
86. Bridgepoint Group PLC (11443992, Active)
87. Bridgepoint Advisers Limited (03220373, Active)
88. Bridgepoint Op Gp Limited (15108420, Active)
89. Bridgepoint Group PLC (11443992, Active)
90. Bridgepoint Group PLC (11443992, Active)
91. Bridgepoint Advisers Limited (03220373, Active)
92. Bridgepoint Op Gp Limited (15108420, Active)
93. Bridgepoint Advisers Group Limited (03880081, Active)
94. Bridgepoint Advisers Holdings (01899316, Active)
95. Bridgepoint Group Holdings Limited (09303968, Active)
96. Bridgepoint Advisers Group Limited (03880081, Active)
97. Bridgepoint Op Gp Limited (15108420, Active)
98. Bridgepoint Group Holdings Limited (09303968, Active)
99. Bridgepoint Group PLC (11443992, Active)
100. Bridgepoint Group PLC (11443992, Active)
101. Bridgepoint Group Holdings Limited (09303968, Active)
102. Bridgepoint Advisers Group Limited (03880081, Active)
103. Bridgepoint Op Gp Limited (15108420, Active)
104. Bridgepoint Group Holdings Limited (09303968, Active)
105. Bridgepoint Group PLC (11443992, Active)
106. Bridgepoint Advisers Limited (03220373, Active)
107. Bridgepoint Op Gp Limited (15108420, Active)
108. Bridgepoint Op Gp Limited (15108420, Active)
109. Bridgepoint Group Holdings Limited (09303968, Active)
110. Bridgepoint Group PLC (11443992, Active)
111. Bridgepoint Advisers Limited (03220373, Active)
112. Bridgepoint Op Gp Limited (15108420, Active)
113. Bridgepoint Group PLC (11443992, Active)
114. Bridgepoint Group PLC (11443992, Active)
115. Bridgepoint Advisers Limited (03220373, Active)
116. Bridgepoint Op Gp Limited (15108420, Active)
117. Bridgepoint Group PLC (11443992, Active)
118. Bridgepoint Group PLC (11443992, Active)

What else sits under the same owner

• Bih Nominees Limited (13456159, Active)
• Bridgepoint Group Holdings Limited (09303968, Active)
• Bridgepoint Infrastructure Gp Limited (15451866, Active)
• Bridgepoint Op Gp Limited (15108420, Active)
• Bridgepoint UK Holdco Limited (14948052, Active)
• Bridgepoint UK Midco Limited (15041917, Active)
• Bridgepoint Us Finance Limited (15475705, Active)
• Burgundy A1 Nominees Limited (13448539, Active)
• Burgundy A2 Nominees Limited (13448541, Active)
• Burgundy A3 Nominees Limited (13448543, Active)
• Burgundy A4 Nominees Limited (13448546, Active)
• Burgundy A5 Nominees Limited (13448548, Active)
• Burgundy B1 Nominees Limited (13448549, Active)
• Burgundy B2 Nominees Limited (13448550, Active)
• Burgundy C Nominees Limited (13454040, Active)
• Burgundy Gp 2 Limited (13456175, Active)
• Cast Software Limited (03460043, Active)
• Samy Road UK Limited (09738010, Active)

Who runs it

• MARKHAM, David (secretary, British) · from 1990-02-08 to 1990-05-29
• ISAACS, Michael Jeffrey (director, born 07/1941, British) · from 1990-02-08 to 1991-12-23
• COHEN, Bernard Leonard (director, born 05/1938, British) · from 1990-02-08 to 1996-06-06
• TIERNAN, John Patrick (director, born 04/1958, British) · from 1990-02-08 to 1992-12-30
• RADNOR, Michael Andrew (secretary, British) · from 1990-05-29 to 1992-02-21
• HALE, Richard William, Dr (director, born 04/1953, British) · from 1991-12-23 to 1994-05-13
• VICARY, Gary Kevin (secretary, British) · from 1992-02-21 to 1995-08-04
• LEE, Ivan Alan Peter (director, born 03/1938, British) · from 1992-12-30 to 1994-05-13
• UTTLEY, Robert David (secretary, British) · from 1995-08-16 to 1996-06-06
• SEEKINGS, Mark (secretary, British) · from 1996-06-06 to 1997-01-20
• HUDALY, David Nathan (director, born 04/1957, British) · from 1996-06-06 to 2010-06-30
• PALMER, Amanda (secretary, British) · from 1997-01-20 to 2000-03-31
• LEWIS, Simon Richard (director, born 03/1955, British) · from 1997-03-20 to 2004-08-19
• MORRIS, Andrew (secretary, British) · from 2000-03-31 to 2011-11-30
• SCHONBERG, Jonathan David (director, born 11/1956, British) · from 2001-06-01 to 2012-01-31
• ROBINSON, Darrin John Peter (director, born 01/1966, British) · from 2006-09-22 to 2011-05-06
• WEIR, Joanne (director, born 04/1968, British) · from 2006-09-22 to 2011-03-04
• MORONEY, Bernard (director, born 02/1953, British) · from 2010-06-17 to 2024-08-16
• FENN, Andrew Kevin (director, born 03/1958, British) · from 2010-06-17 to 2014-01-31
• VLIETSTRA, John Richard (director, born 02/1946, British) · from 2010-06-17 to 2013-12-31
• WARREN, Claire Marie (director, born 11/1971, British) · from 2010-06-17 to 2013-01-21
• WALKER, Lindsey (director, born 07/1961, British) · from 2010-06-17 to 2011-12-31
• ABLETT, Richard Charles (director, born 07/1966, British) · from 2010-06-17 to 2015-12-31
• REID, Walter James (director, born 09/1952, British) · from 2010-06-17 to 2011-04-21
• WILLIAMS, Stephen Robert (director, born 10/1969, British) · from 2010-06-17 to 2017-07-31
• SMITH, Richard Charles (director, born 05/1957, British) · from 2010-07-01 to 2013-11-30
• PERKIN, Jeremy (secretary, British) · from 2011-12-31 to 2012-11-08
• MORGAN, Fiona Jacqueline (director, born 10/1964, British) · from 2012-02-29 to 2013-12-27
• ROBSON, William Henry Mark (director, born 01/1963, British) · from 2012-02-29 to 2017-07-31
• MCDONALD, Elizabeth (secretary, British) · from 2012-11-08 to 2014-10-31
• LEE, Debra Lorraine (director, born 12/1961, British) · from 2013-04-23 to 2015-09-30
• ROBSON, William Henry Mark (secretary) · from 2014-10-31 to 2017-07-31
• SPINDLER, Annette Monique Lara (director, born 01/1968, British) · from 2017-07-31 to 2017-10-12
• CARROLL, Leo Damian (secretary) · from 2017-07-31 to 2020-01-31
• SHAFI KHAN, Mohammed Omar (director, born 08/1974, British) · from 2017-10-16 to 2019-04-05
• MELTON, Steven Andrew (director, born 01/1962, British) · from 2017-12-18 to 2021-10-29
• SMITH, William Roger (director, born 08/1976, British) · from 2021-10-29 to 2026-07-31
• BURT, Leslie Gordon (director, British) · from to 1990-02-08
• HOWELL, Alma Gwendoline (secretary, British) · from to 1990-02-08
• CARTER, Raymond Philip (director, Australian) · from to 1990-02-08
• HOWELL, William Belford (director, Australian) · from to 1990-10-29
• DAVIES, Clifford Gwyn (director, born 11/1966, British) · from 2010-06-17, current
• PRASAD, Manish (director, born 12/1972, British) · from 2014-02-01, current
• LETTERS, Sharon Patricia (director, born 09/1975, British) · from 2015-12-22, current
• WHITLEY, Krista Nyree (director, born 12/1970, British) · from 2017-07-31, current
• STORAH, Richard (director, born 06/1977, British) · from 2019-04-05, current
• ROSEBY, Stephen (secretary) · from 2020-01-31, current

Charges

21 charges registered, 1 outstanding.

• 2025-11-28, outstanding, in favour of Glas Trust Corporation Limited As Security Agent
• 2024-03-05, fully-satisfied, in favour of Ares Management Limited (as Security Trustee for the Secured Parties) (as Defined In the I
• 2023-03-30, fully-satisfied, in favour of Ares Management Limited (as Security Trustee for the Secured Parties (as Defined In the In
• 2023-03-30, fully-satisfied, in favour of Ares Management Limited (as Security Trustee for the Secured Parties (as Defined In the In
• 2021-08-16, fully-satisfied, in favour of Ares Management Limited

Property on the register

39 titles on the register, around £5,818,961 by latest value.

• Title HP443818 · Leasehold · £105,000 · PORTSMOUTH PORTSMOUTH
• Title BL99669 · Leasehold · CITY OF BRISTOL CITY OF BRISTOL
• Title BL86531 · Leasehold · CITY OF BRISTOL CITY OF BRISTOL
• Title MM32601 · Leasehold · WALSALL WEST MIDLANDS
• Title BD294481 · Leasehold · LUTON LUTON
• Title YY55607 · Leasehold · BRADFORD WEST YORKSHIRE
• Title BK440637 · Leasehold · WEST BERKSHIRE WEST BERKSHIRE
• Title CB348155 · Leasehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
• Title BL134540 · Leasehold · CITY OF BRISTOL CITY OF BRISTOL
• Title BK520423 · Leasehold · WEST BERKSHIRE WEST BERKSHIRE
• Title DN609740 · Leasehold · EXETER DEVON
• Title CB345940 · Leasehold · HUNTINGDONSHIRE CAMBRIDGESHIRE
• Title CB427688 · Leasehold · CAMBRIDGE CAMBRIDGESHIRE
• Title DN587655 · Leasehold · TEIGNBRIDGE DEVON
• Title MS575621 · Leasehold · WIRRAL MERSEYSIDE
• Title DN593585 · Leasehold · EAST DEVON DEVON
• Title DN606462 · Leasehold · MID DEVON DEVON
• Title HD575520 · Leasehold · DACORUM HERTFORDSHIRE
• Title HD584992 · Leasehold · DACORUM HERTFORDSHIRE
• Title LA729815 · Leasehold · PENDLE LANCASHIRE
• Title CH530015 · Leasehold · CHESHIRE WEST AND CHESTER CHESHIRE WEST AND CHESTER
• Title MS575608 · Leasehold · WIRRAL MERSEYSIDE
• Title AGL316876 · Leasehold · EALING GREATER LONDON
• Title LL374020 · Leasehold · EAST LINDSEY LINCOLNSHIRE
• Title MS575644 · Leasehold · LIVERPOOL MERSEYSIDE
• Title NT521228 · Leasehold · CITY OF NOTTINGHAM CITY OF NOTTINGHAM
• Title SF494209 · Leasehold · STOKE-ON-TRENT STOKE-ON-TRENT
• Title MAN289528 · Leasehold · TAMESIDE GREATER MANCHESTER
• Title SYK713896 · Leasehold · BARNSLEY SOUTH YORKSHIRE
• Title AGL318331 · Leasehold · HILLINGDON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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