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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    White, Barry Edward
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Caroline
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Stephen Joseph
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Boggs, Gemma
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Pike, Thomas James
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Christopher Richard
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Bell, Andrew
    Co Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Executive born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-04-25
    OF - Director → CIF 0
  • 4
    Gilbery, Hannah
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2005-11-21
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-17
    OF - Nominee Director → CIF 0
  • 6
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Cornock, James Edward John
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 8
    Jessop, Alan Dixon
    Finance born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Scott Barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Peck, Simon James Edward
    Finance born in January 1960
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2005-08-08
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-17
    OF - Director → CIF 0
  • 13
    Forrest, Michael John, Dr
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Campbell, Alan Dermont
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Murphy, John Andrew
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2014-01-22
    OF - Director → CIF 0
  • 17
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Jones, David Michael Kynaston Cornwall
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2005-03-31 ~ 2012-08-22
    PE - Secretary → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of addressNorthwest Wing Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2013-02-26 ~ 2014-06-02
    PE - Director → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-08-22 ~ 2014-07-30
    PE - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-02-22 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE MANAGERS LIMITED

Previous name
SEQUINWOOD LIMITED - 2005-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,218,698 GBP2024-01-01 ~ 2024-12-31
-12,919,240 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,130,164 GBP2024-01-01 ~ 2024-12-31
-2,117,013 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
278,329 GBP2024-01-01 ~ 2024-12-31
217,778 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,373,298 GBP2024-01-01 ~ 2024-12-31
1,416,069 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,019,526 GBP2024-01-01 ~ 2024-12-31
1,058,102 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
107,186 GBP2024-12-31
142,914 GBP2023-12-31
Other
23,527 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
130,713 GBP2024-12-31
142,914 GBP2023-12-31
Property, Plant & Equipment
243,837 GBP2024-12-31
314,422 GBP2023-12-31
Fixed Assets - Investments
4,065 GBP2024-12-31
4,065 GBP2023-12-31
Fixed Assets
378,615 GBP2024-12-31
461,401 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,887,614 GBP2024-12-31
Amounts falling due within one year, Current
1,817,182 GBP2023-12-31
Cash at bank and in hand
5,336,949 GBP2024-12-31
5,333,128 GBP2023-12-31
Current Assets
7,342,479 GBP2024-12-31
7,304,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,639,461 GBP2024-12-31
Net Current Assets/Liabilities
3,703,018 GBP2024-12-31
3,436,113 GBP2023-12-31
Total Assets Less Current Liabilities
4,081,633 GBP2024-12-31
3,897,514 GBP2023-12-31
Net Assets/Liabilities
3,688,532 GBP2024-12-31
3,369,006 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,588,532 GBP2024-12-31
3,269,006 GBP2023-12-31
3,010,904 GBP2022-12-31
Equity
3,688,532 GBP2024-12-31
3,369,006 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,019,526 GBP2024-01-01 ~ 2024-12-31
1,058,102 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-700,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,370 GBP2024-01-01 ~ 2024-12-31
17,660 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,805,254 GBP2024-01-01 ~ 2024-12-31
1,248,965 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1302023-01-01 ~ 2023-12-31
Wages/Salaries
10,187,696 GBP2024-01-01 ~ 2024-12-31
10,127,500 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,823,640 GBP2024-01-01 ~ 2024-12-31
1,636,130 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,276,086 GBP2024-01-01 ~ 2024-12-31
12,919,240 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,781 GBP2024-01-01 ~ 2024-12-31
23,408 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
700,000 GBP2024-01-01 ~ 2024-12-31
800,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,308,000 GBP2024-12-31
1,308,000 GBP2023-12-31
Computer software
28,752 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,336,752 GBP2024-12-31
1,308,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,200,814 GBP2024-12-31
1,165,086 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,206,039 GBP2024-12-31
1,165,086 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
35,728 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
430,118 GBP2024-12-31
381,994 GBP2023-12-31
Furniture and fittings
191,393 GBP2024-12-31
186,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
621,511 GBP2024-12-31
568,046 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
325,344 GBP2024-12-31
247,979 GBP2023-12-31
Furniture and fittings
52,330 GBP2024-12-31
5,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,674 GBP2024-12-31
253,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,365 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
46,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
104,774 GBP2024-12-31
134,015 GBP2023-12-31
Furniture and fittings
139,063 GBP2024-12-31
180,407 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
959,985 GBP2024-12-31
667,165 GBP2023-12-31
Other Debtors
Current
31,564 GBP2024-12-31
22,979 GBP2023-12-31
Prepayments/Accrued Income
Current
896,065 GBP2024-12-31
1,127,038 GBP2023-12-31
Debtors
2,005,530 GBP2024-12-31
1,970,879 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,228 GBP2024-12-31
152,459 GBP2023-12-31
Amounts owed to group undertakings
Current
315,599 GBP2024-12-31
334,559 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,165,458 GBP2024-12-31
950,685 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,066,572 GBP2024-12-31
2,428,587 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,200 GBP2024-12-31
87,776 GBP2023-12-31
Between two and five year
591,000 GBP2024-12-31
591,000 GBP2023-12-31
More than five year
319,950 GBP2024-12-31
438,150 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,029,150 GBP2024-12-31
1,116,926 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 265
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ now
    CIF 239 - Secretary → ME
  • 4
    MACROCOM (915) LIMITED - 2005-04-15
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ now
    CIF 182 - Secretary → ME
  • 5
    MACROCOM (914) LIMITED - 2005-04-11
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    icon of calendar 2009-08-24 ~ now
    CIF 181 - Secretary → ME
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    CIF 325 - Secretary → ME
  • 7
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 242 - Secretary → ME
  • 8
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 243 - Secretary → ME
  • 9
    SCREENDRILL LIMITED - 2007-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ now
    CIF 217 - Secretary → ME
  • 10
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ now
    CIF 246 - Secretary → ME
  • 11
    CHARCO 680 LIMITED - 1997-07-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 261 - Secretary → ME
  • 12
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-07-17 ~ now
    CIF 254 - Secretary → ME
  • 13
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2006-07-17 ~ now
    CIF 253 - Secretary → ME
  • 14
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    CIF 322 - Secretary → ME
  • 15
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    CIF 321 - Secretary → ME
  • 16
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    CIF 320 - Secretary → ME
  • 17
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 78 - Secretary → ME
  • 19
    DILLWOOD LIMITED - 2009-07-02
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 80 - Secretary → ME
  • 20
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 134 - Secretary → ME
  • 21
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    CIF 59 - Secretary → ME
  • 22
    PRECIS (2383) LIMITED - 2004-01-19
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    CIF 79 - Secretary → ME
  • 23
    MM&S (5655) LIMITED - 2011-08-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 137 - Secretary → ME
  • 24
    MM&S (5732) LIMITED - 2012-11-07
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 138 - Secretary → ME
  • 25
    OUSEWAY LIMITED - 2008-11-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 135 - Secretary → ME
  • 26
    DEREHAMGLADE LIMITED - 2008-06-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 133 - Secretary → ME
  • 27
    SPEYSPRING LIMITED - 2008-11-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 136 - Secretary → ME
  • 28
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 102 - Secretary → ME
  • 29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,214,050 GBP2024-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 100 - Secretary → ME
  • 30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 101 - Secretary → ME
  • 31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 293 - Secretary → ME
  • 32
    M M & S (2568) LIMITED - 1999-08-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 291 - Secretary → ME
  • 33
    ALNERY NO. 3077 LIMITED - 2012-11-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ now
    CIF 123 - Secretary → ME
  • 34
    ALNERY NO. 3076 LIMITED - 2012-11-19
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-31 ~ now
    CIF 122 - Secretary → ME
  • 35
    ALNERY NO. 3035 LIMITED - 2012-10-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-03 ~ now
    CIF 124 - Secretary → ME
  • 36
    ALNERY NO. 3034 LIMITED - 2012-10-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-03 ~ now
    CIF 125 - Secretary → ME
  • 37
    ALNERY NO. 2937 LIMITED - 2010-10-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ now
    CIF 148 - Secretary → ME
  • 38
    ALNERY NO. 2939 LIMITED - 2010-10-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-21 ~ now
    CIF 149 - Secretary → ME
  • 39
    ALNERY NO. 2997 LIMITED - 2011-11-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 140 - Secretary → ME
  • 40
    ALNERY NO. 2992 LIMITED - 2011-11-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-01 ~ now
    CIF 139 - Secretary → ME
  • 41
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    CIF 93 - Secretary → ME
  • 42
    BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
    PIP WM BIDCO 1 LIMITED - 2024-03-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2018-08-06 ~ now
    CIF 99 - Secretary → ME
  • 43
    DUNWILCO (1103) LIMITED - 2004-06-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    CIF 214 - Secretary → ME
  • 44
    DUNWILCO (1102) LIMITED - 2004-06-28
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    864,907 GBP2025-03-31
    Officer
    icon of calendar 2008-02-07 ~ now
    CIF 213 - Secretary → ME
  • 45
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ now
    CIF 107 - Secretary → ME
  • 46
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ now
    CIF 106 - Secretary → ME
  • 47
    FANTASTICFOCUS LIMITED - 1998-11-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    icon of calendar 2018-10-13 ~ now
    CIF 96 - Secretary → ME
  • 48
    MACROCOM (375) LIMITED - 1996-10-14
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 206 - Secretary → ME
  • 49
    MACROCOM (343) LIMITED - 1996-08-12
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 205 - Secretary → ME
  • 50
    MACROCOM (342) LIMITED - 1996-08-12
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 204 - Secretary → ME
  • 51
    MACROCOM (616) LIMITED - 2000-05-18
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 210 - Secretary → ME
  • 52
    MACROCOM (615) LIMITED - 2000-05-18
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 209 - Secretary → ME
  • 53
    MACROCOM (498) LIMITED - 1998-09-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 208 - Secretary → ME
  • 54
    MACROCOM (499) LIMITED - 1998-08-13
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2008-04-14 ~ now
    CIF 207 - Secretary → ME
  • 55
    PINCO 1174 LIMITED - 1999-05-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ now
    CIF 92 - Secretary → ME
  • 56
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    CIF 159 - Secretary → ME
  • 57
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ now
    CIF 158 - Secretary → ME
  • 58
    MM&S (2863) LIMITED - 2002-04-22
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 59
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-09-05 ~ now
    CIF 224 - Secretary → ME
  • 60
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2007-09-05 ~ now
    CIF 223 - Secretary → ME
  • 61
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    CIF 115 - Secretary → ME
  • 62
    METEREXCESS LIMITED - 1998-03-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    CIF 114 - Secretary → ME
  • 63
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 111 - Secretary → ME
  • 64
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 109 - Secretary → ME
  • 65
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 112 - Secretary → ME
  • 66
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 110 - Secretary → ME
  • 67
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 68
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    CIF 51 - Secretary → ME
  • 69
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    icon of calendar 2009-08-26 ~ now
    CIF 180 - Secretary → ME
  • 70
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 229 - Secretary → ME
  • 71
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 226 - Secretary → ME
  • 72
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 218 - Secretary → ME
  • 73
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 85 - Secretary → ME
  • 74
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 86 - Secretary → ME
  • 75
    ZAGREB SOLAR LIMITED - 2015-08-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Officer
    icon of calendar 2018-10-13 ~ now
    CIF 97 - Secretary → ME
  • 76
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    icon of calendar 2018-09-13 ~ now
    CIF 98 - Secretary → ME
  • 77
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 220 - Secretary → ME
  • 78
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    CIF 268 - Secretary → ME
  • 79
    MACROCOM (595) LIMITED - 2000-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 304 - Secretary → ME
  • 80
    MACROCOM (495) LIMITED - 1998-07-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 303 - Secretary → ME
  • 81
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    icon of calendar 2008-02-04 ~ now
    CIF 215 - Secretary → ME
  • 82
    BROOMCO (2658) LIMITED - 2002-01-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2008-05-14 ~ now
    CIF 200 - Secretary → ME
  • 83
    BROOMCO (2663) LIMITED - 2002-01-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Officer
    icon of calendar 2008-05-14 ~ now
    CIF 201 - Secretary → ME
  • 84
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ now
    CIF 277 - Secretary → ME
  • 85
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ now
    CIF 306 - Secretary → ME
  • 86
    UPPERCROFT LIMITED - 1999-10-21
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2005-06-17 ~ now
    CIF 305 - Secretary → ME
  • 87
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ now
    CIF 278 - Secretary → ME
  • 88
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ now
    CIF 283 - Secretary → ME
  • 89
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ now
    CIF 279 - Secretary → ME
  • 90
    MM&S (2749) LIMITED - 2001-05-04
    NOBLE PFI (NT) LIMITED - 2005-08-04
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 91
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 302 - Secretary → ME
  • 92
    DUNWILCO (733) LIMITED - 1999-11-09
    NOBLE PFI FUND LIMITED - 2005-08-11
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 68 - Secretary → ME
  • 93
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 244 - Secretary → ME
  • 94
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ now
    CIF 127 - Secretary → ME
  • 95
    QUILLCO 122 LIMITED - 2002-12-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-08-06 ~ now
    CIF 126 - Secretary → ME
  • 96
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ now
    CIF 216 - Secretary → ME
  • 97
    MACROCOM (601) LIMITED - 2000-08-09
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 128 - Secretary → ME
  • 98
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 179 - Secretary → ME
  • 99
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 178 - Secretary → ME
  • 100
    M M & S (2965) LIMITED - 2003-02-26
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 175 - Secretary → ME
  • 101
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 174 - Secretary → ME
  • 102
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 300 - Secretary → ME
  • 103
    GH BODMIN LIMITED - 2000-06-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 289 - Secretary → ME
  • 104
    GH BURY LIMITED - 2000-09-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 287 - Secretary → ME
  • 105
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 294 - Secretary → ME
  • 106
    GH NEWHAM LIMITED - 2000-05-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 288 - Secretary → ME
  • 107
    BLUECRON LIMITED - 2000-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 297 - Secretary → ME
  • 108
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 109
    MM&S (5017) LIMITED - 2005-10-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 183 - Secretary → ME
  • 110
    MM&S (5016) LIMITED - 2005-10-21
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 184 - Secretary → ME
  • 111
    LISTALLOW LIMITED - 1999-02-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 263 - Secretary → ME
  • 112
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 83 - Secretary → ME
  • 113
    JEWELLETTER LIMITED - 2004-02-09
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2022-08-18 ~ now
    CIF 84 - Secretary → ME
  • 114
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-09-18 ~ now
    CIF 143 - Secretary → ME
  • 115
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-09-18 ~ now
    CIF 141 - Secretary → ME
  • 116
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2012-09-18 ~ now
    CIF 142 - Secretary → ME
  • 117
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 292 - Secretary → ME
  • 118
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 290 - Secretary → ME
  • 119
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 286 - Secretary → ME
  • 120
    MM&S (5293) LIMITED - 2007-11-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2007-11-22 ~ now
    CIF 222 - Secretary → ME
  • 121
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ now
    CIF 212 - Secretary → ME
  • 122
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    CIF 232 - Secretary → ME
  • 123
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ now
    CIF 211 - Secretary → ME
  • 124
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 163 - Secretary → ME
  • 125
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 164 - Secretary → ME
  • 126
    PRECIS (2361) LIMITED - 2003-08-22
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 127
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ now
    CIF 285 - Secretary → ME
  • 128
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2005-08-23 ~ now
    CIF 284 - Secretary → ME
  • 129
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 255 - Secretary → ME
  • 130
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 256 - Secretary → ME
  • 131
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ now
    CIF 147 - Secretary → ME
  • 132
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 219 - Secretary → ME
  • 133
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 257 - Secretary → ME
  • 134
    MM&S (5441) LIMITED - 2009-04-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ now
    CIF 185 - Secretary → ME
  • 135
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 120 - Secretary → ME
  • 136
    icon of addressC/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 121 - Secretary → ME
  • 137
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 171 - Secretary → ME
  • 138
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2008-05-14 ~ now
    CIF 203 - Secretary → ME
  • 139
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-05-14 ~ now
    CIF 202 - Secretary → ME
  • 140
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 170 - Secretary → ME
  • 141
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2008-06-23 ~ now
    CIF 199 - Secretary → ME
  • 142
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ now
    CIF 233 - Secretary → ME
  • 143
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 241 - Secretary → ME
  • 144
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 262 - Secretary → ME
  • 145
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 260 - Secretary → ME
  • 146
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 172 - Secretary → ME
  • 147
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-05 ~ now
    CIF 150 - Secretary → ME
  • 148
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Equity (Company account)
    1,526,386 GBP2024-12-31
    Officer
    icon of calendar 2010-11-05 ~ now
    CIF 151 - Secretary → ME
  • 149
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ now
    CIF 195 - Secretary → ME
  • 150
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    CIF 196 - Secretary → ME
  • 151
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 225 - Secretary → ME
  • 152
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 298 - Secretary → ME
  • 153
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 299 - Secretary → ME
  • 154
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ now
    CIF 238 - Secretary → ME
  • 155
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ now
    CIF 237 - Secretary → ME
  • 156
    NETBLOCK LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 264 - Secretary → ME
  • 157
    RANGECREATE LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 265 - Secretary → ME
  • 158
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    CIF 270 - Secretary → ME
  • 159
    INHOCO 3158 LIMITED - 2005-02-17
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    icon of calendar 2006-01-25 ~ now
    CIF 269 - Secretary → ME
  • 160
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    CIF 323 - Secretary → ME
  • 161
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 324 - Secretary → ME
  • 162
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ now
    CIF 250 - Secretary → ME
  • 163
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ now
    CIF 248 - Secretary → ME
  • 164
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    CIF 221 - Secretary → ME
  • 165
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    CIF 249 - Secretary → ME
  • 166
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    CIF 62 - Secretary → ME
  • 167
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2018-12-01 ~ now
    CIF 95 - Secretary → ME
  • 168
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2018-12-01 ~ now
    CIF 94 - Secretary → ME
  • 169
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    CIF 146 - Secretary → ME
  • 170
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    CIF 144 - Secretary → ME
  • 171
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    icon of calendar 2012-01-19 ~ now
    CIF 145 - Secretary → ME
  • 172
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 119 - Secretary → ME
  • 173
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 116 - Secretary → ME
  • 174
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 118 - Secretary → ME
  • 175
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 117 - Secretary → ME
  • 176
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 228 - Secretary → ME
  • 177
    DUNWILCO (750) LIMITED - 2000-02-07
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    CIF 326 - Secretary → ME
  • 178
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    CIF 66 - Secretary → ME
  • 179
    PRECIS (2161) LIMITED - 2002-12-13
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 180
    MM&S (2862) LIMITED - 2002-04-22
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 181
    SCENETRONIC LIMITED - 2001-09-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 267 - Secretary → ME
  • 182
    BURNSCENE LIMITED - 2001-09-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 266 - Secretary → ME
  • 183
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    CIF 88 - Secretary → ME
  • 184
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2022-08-17 ~ now
    CIF 87 - Secretary → ME
  • 185
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 161 - Secretary → ME
  • 186
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 162 - Secretary → ME
  • 187
    PINCO 1588 LIMITED - 2001-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 258 - Secretary → ME
  • 188
    PINCO 1589 LIMITED - 2001-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 259 - Secretary → ME
  • 189
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ now
    CIF 247 - Secretary → ME
  • 190
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    NPFI MANAGEMENT LIMITED - 2007-04-13
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 76 - Secretary → ME
  • 191
    PRECIS (2299) LIMITED - 2002-12-13
    NPFI SECURITY LIMITED - 2007-01-03
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 70 - Secretary → ME
  • 192
    JACLORDAN (20) LIMITED - 2001-11-22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 240 - Secretary → ME
  • 193
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 173 - Secretary → ME
  • 194
    MM&S (5490) LIMITED - 2009-12-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ now
    CIF 154 - Secretary → ME
  • 195
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 72 - Secretary → ME
  • 196
    PRECIS (2295) LIMITED - 2002-12-13
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    CIF 71 - Secretary → ME
  • 197
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ now
    CIF 157 - Secretary → ME
  • 198
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 301 - Secretary → ME
  • 199
    MM&S (5095) LIMITED - 2006-05-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 168 - Secretary → ME
  • 200
    MM&S (5093) LIMITED - 2006-05-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 169 - Secretary → ME
  • 201
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 176 - Secretary → ME
  • 202
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 177 - Secretary → ME
  • 203
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 231 - Secretary → ME
  • 204
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 230 - Secretary → ME
  • 205
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ dissolved
    CIF 327 - Secretary → ME
  • 206
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    CIF 227 - Secretary → ME
  • 207
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ now
    CIF 156 - Secretary → ME
  • 208
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ now
    CIF 155 - Secretary → ME
  • 209
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    INHOCO 457 LIMITED - 1995-12-01
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ now
    CIF 130 - Secretary → ME
  • 210
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-02-13 ~ now
    CIF 132 - Secretary → ME
  • 211
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Officer
    icon of calendar 2013-02-13 ~ now
    CIF 131 - Secretary → ME
  • 212
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 192 - Secretary → ME
  • 213
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 189 - Secretary → ME
  • 214
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 188 - Secretary → ME
  • 215
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 91 - Secretary → ME
  • 216
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 90 - Secretary → ME
  • 217
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 89 - Secretary → ME
  • 218
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 191 - Secretary → ME
  • 219
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-31 ~ now
    CIF 190 - Secretary → ME
  • 220
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ now
    CIF 235 - Secretary → ME
  • 221
    M M & S (2684) LIMITED - 2000-08-30
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    CIF 276 - Secretary → ME
  • 222
    M M & S (2683) LIMITED - 2000-08-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    CIF 275 - Secretary → ME
  • 223
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ now
    CIF 274 - Secretary → ME
  • 224
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ now
    CIF 236 - Secretary → ME
  • 225
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    CIF 273 - Secretary → ME
  • 226
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ now
    CIF 234 - Secretary → ME
  • 227
    MM&S (2771) LIMITED - 2001-11-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ now
    CIF 271 - Secretary → ME
  • 228
    MM&S (2770) LIMITED - 2001-11-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    CIF 272 - Secretary → ME
  • 229
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ now
    CIF 187 - Secretary → ME
  • 230
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2009-01-13 ~ now
    CIF 186 - Secretary → ME
  • 231
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ now
    CIF 103 - Secretary → ME
  • 232
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    CIF 319 - Secretary → ME
  • 233
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    CIF 318 - Secretary → ME
  • 234
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 104 - Secretary → ME
  • 235
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 105 - Secretary → ME
  • 236
    ADVISESECOND LIMITED - 1996-04-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 237
    CARRYTEAM LIMITED - 1996-04-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 238
    MM&S (5046) LIMITED - 2006-03-22
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2024-01-04 ~ now
    CIF 82 - Secretary → ME
  • 239
    MM&S (5014) LIMITED - 2005-11-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    icon of calendar 2024-01-04 ~ now
    CIF 81 - Secretary → ME
  • 240
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    CIF 197 - Secretary → ME
  • 241
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    CIF 198 - Secretary → ME
  • 242
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 282 - Secretary → ME
  • 243
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 281 - Secretary → ME
  • 244
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 280 - Secretary → ME
  • 245
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    CIF 65 - Secretary → ME
  • 246
    MACROCOM (602) LIMITED - 2000-08-09
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 129 - Secretary → ME
  • 247
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    CIF 252 - Secretary → ME
  • 248
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ now
    CIF 251 - Secretary → ME
  • 249
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 250
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    CIF 60 - Secretary → ME
  • 251
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ now
    CIF 194 - Secretary → ME
  • 252
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    CIF 193 - Secretary → ME
  • 253
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    CIF 64 - Secretary → ME
  • 254
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 255
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-05-31 ~ now
    CIF 153 - Secretary → ME
  • 256
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2010-05-31 ~ now
    CIF 152 - Secretary → ME
  • 257
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 167 - Secretary → ME
  • 258
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 166 - Secretary → ME
  • 259
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 295 - Secretary → ME
  • 260
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    CIF 296 - Secretary → ME
  • 261
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 165 - Secretary → ME
  • 262
    CROSSCO (384) LIMITED - 1999-03-26
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    CIF 160 - Secretary → ME
  • 263
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2006-12-20 ~ now
    CIF 245 - Secretary → ME
  • 264
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-09-28 ~ now
    CIF 108 - Secretary → ME
  • 265
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    icon of calendar 2015-08-10 ~ now
    CIF 113 - Secretary → ME
Ceased 59
  • 1
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2021-01-31
    CIF 307 - Secretary → ME
  • 2
    BB SHELFCO 002 LIMITED - 2007-06-08
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2024-04-01
    CIF 312 - Secretary → ME
  • 3
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2024-04-01
    CIF 315 - Secretary → ME
  • 4
    BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2024-04-01
    CIF 313 - Secretary → ME
  • 5
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ 2024-04-01
    CIF 314 - Secretary → ME
  • 6
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2024-04-01
    CIF 316 - Secretary → ME
  • 7
    ALIZE WIND LIMITED - 2022-07-08
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2021-06-11
    CIF 308 - Secretary → ME
  • 8
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2016-05-01
    CIF 57 - Secretary → ME
  • 9
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2016-05-01
    CIF 55 - Secretary → ME
  • 10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2016-05-01
    CIF 56 - Secretary → ME
  • 11
    MM&S (5152) LIMITED - 2006-10-11
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 23 - Secretary → ME
  • 12
    MM&S (5169) LIMITED - 2006-11-09
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 24 - Secretary → ME
  • 13
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 26 - Secretary → ME
  • 14
    MM&S (5554) LIMITED - 2009-12-16
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 31 - Secretary → ME
  • 15
    M M & S (3039) LIMITED - 2004-05-12
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 18 - Secretary → ME
  • 16
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    icon of addressC/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 17 - Secretary → ME
  • 17
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 21 - Secretary → ME
  • 18
    MM&S (5126) LIMITED - 2006-08-24
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 22 - Secretary → ME
  • 19
    MM&S (5208) LIMITED - 2007-03-19
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 27 - Secretary → ME
  • 20
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 25 - Secretary → ME
  • 21
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 16 - Secretary → ME
  • 22
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 15 - Secretary → ME
  • 23
    MM&S (4018) LIMITED - 2005-01-13
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 20 - Secretary → ME
  • 24
    MM&S (4006) LIMITED - 2005-01-13
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 19 - Secretary → ME
  • 25
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 28 - Secretary → ME
  • 26
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 29 - Secretary → ME
  • 27
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 42 - Secretary → ME
  • 28
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 41 - Secretary → ME
  • 29
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 14 - Secretary → ME
  • 30
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 13 - Secretary → ME
  • 31
    MM&S (5538) LIMITED - 2009-12-16
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 30 - Secretary → ME
  • 32
    MM&S (5555) LIMITED - 2009-12-16
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 32 - Secretary → ME
  • 33
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2024-09-30
    CIF 317 - Secretary → ME
  • 34
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 45 - Secretary → ME
  • 35
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 50 - Secretary → ME
  • 36
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 46 - Secretary → ME
  • 37
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 48 - Secretary → ME
  • 38
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 44 - Secretary → ME
  • 39
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 47 - Secretary → ME
  • 40
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 49 - Secretary → ME
  • 41
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2022-01-01
    CIF 43 - Secretary → ME
  • 42
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of addressHead Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ 2006-01-20
    CIF 1 - Secretary → ME
  • 43
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2024-09-30
    CIF 311 - Secretary → ME
  • 44
    icon of address1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2024-09-30
    CIF 310 - Secretary → ME
  • 45
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    646,582 GBP2024-09-30
    Officer
    icon of calendar 2019-10-08 ~ 2022-02-21
    CIF 309 - Secretary → ME
  • 46
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 12 - Secretary → ME
  • 47
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-31
    CIF 11 - Secretary → ME
  • 48
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2022-07-01
    CIF 8 - Secretary → ME
  • 49
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2022-07-01
    CIF 9 - Secretary → ME
  • 50
    INHOCO 2978 LIMITED - 2004-03-16
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2022-07-01
    CIF 39 - Secretary → ME
  • 51
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-01 ~ 2022-02-21
    CIF 35 - Secretary → ME
    icon of calendar 2019-01-25 ~ 2019-01-25
    CIF 38 - Secretary → ME
  • 52
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2019-01-25
    CIF 37 - Secretary → ME
    icon of calendar 2019-02-01 ~ 2022-02-21
    CIF 34 - Secretary → ME
  • 53
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2019-01-25
    CIF 77 - Secretary → ME
    icon of calendar 2019-02-01 ~ 2022-02-21
    CIF 33 - Secretary → ME
  • 54
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2022-02-21
    CIF 36 - Secretary → ME
  • 55
    PIP PPP BIDCO LIMITED - 2017-09-19
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,000 GBP2024-12-31
    Officer
    icon of calendar 2019-01-25 ~ 2022-02-21
    CIF 2 - Secretary → ME
  • 56
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2022-03-31
    CIF 40 - Secretary → ME
  • 57
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2016-04-15 ~ 2022-03-31
    CIF 10 - Secretary → ME
  • 58
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2018-07-02
    CIF 7 - Secretary → ME
  • 59
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2018-07-02
    CIF 6 - Secretary → ME

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