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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 4
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Taberner, Susan
    Born in December 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Seebaluck, Maya Luxmi
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Hawkins, Susan Stella Mary
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 7
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    icon of calendar 2014-05-27 ~ 2018-07-31
    OF - Director → CIF 0
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 10
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SEMPERIAN SECRETARIAT SERVICES LIMITED

Previous names
TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 204
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 200 - Secretary → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 201 - Secretary → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 199 - Secretary → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-01 ~ now
    CIF 202 - Secretary → ME
  • 5
    DRAGADOS A1 LIMITED - 2007-06-29
    LST A1 LIMITED - 2009-02-02
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ now
    CIF 66 - Secretary → ME
  • 6
    BEALAW (458) LIMITED - 1998-03-27
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 118 - Secretary → ME
  • 7
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-04 ~ now
    CIF 123 - Secretary → ME
  • 8
    RAILGRANGE LIMITED - 2005-07-15
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ now
    CIF 124 - Secretary → ME
  • 9
    ROOFCARD LIMITED - 2006-11-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-27 ~ now
    CIF 92 - Secretary → ME
  • 10
    BEALAW (505) LIMITED - 2000-03-10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ now
    CIF 214 - Secretary → ME
  • 11
    BEALAW (492) LIMITED - 1999-03-25
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    CIF 213 - Secretary → ME
  • 12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ now
    CIF 63 - Secretary → ME
  • 13
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 217 - Secretary → ME
  • 14
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 149 - Secretary → ME
  • 15
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 150 - Secretary → ME
  • 16
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 218 - Secretary → ME
  • 17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 139 - Secretary → ME
  • 18
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 147 - Secretary → ME
  • 19
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 145 - Secretary → ME
  • 20
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ now
    CIF 187 - Secretary → ME
  • 21
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 190 - Secretary → ME
  • 22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 188 - Secretary → ME
  • 23
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    CIF 189 - Secretary → ME
  • 24
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    CIF 186 - Secretary → ME
  • 25
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    651,917 GBP2020-05-31
    Officer
    icon of calendar 2021-01-29 ~ now
    CIF 174 - Secretary → ME
  • 26
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-18 ~ now
    CIF 171 - Secretary → ME
  • 27
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 116 - Secretary → ME
  • 28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ now
    CIF 114 - Secretary → ME
  • 29
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ now
    CIF 126 - Secretary → ME
  • 30
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 85 - Secretary → ME
  • 31
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 84 - Secretary → ME
  • 32
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    CIF 181 - Secretary → ME
  • 33
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    CIF 183 - Secretary → ME
  • 34
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-01 ~ now
    CIF 182 - Secretary → ME
  • 35
    EDENMARSH LIMITED - 1997-10-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ now
    CIF 134 - Secretary → ME
  • 36
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ now
    CIF 209 - Secretary → ME
  • 37
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-01 ~ now
    CIF 208 - Secretary → ME
  • 38
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ now
    CIF 37 - Secretary → ME
  • 39
    PINCO 2153 LIMITED - 2004-08-11
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-30 ~ now
    CIF 36 - Secretary → ME
  • 40
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 137 - Secretary → ME
  • 41
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 136 - Secretary → ME
  • 42
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 151 - Secretary → ME
  • 43
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 152 - Secretary → ME
  • 44
    icon of addressC/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 104 - Secretary → ME
  • 45
    icon of addressSmith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 106 - Secretary → ME
  • 46
    icon of addressC/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 105 - Secretary → ME
  • 47
    icon of addressSmith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 107 - Secretary → ME
  • 48
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 227 - Secretary → ME
  • 49
    FROGGEDY LIMITED - 2000-08-18
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ now
    CIF 62 - Secretary → ME
  • 50
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ now
    CIF 112 - Secretary → ME
  • 51
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ now
    CIF 115 - Secretary → ME
  • 52
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ now
    CIF 103 - Secretary → ME
  • 53
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-26 ~ now
    CIF 10 - Secretary → ME
  • 54
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 70 - Secretary → ME
  • 55
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 71 - Secretary → ME
  • 56
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 75 - Secretary → ME
  • 57
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 74 - Secretary → ME
  • 58
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 72 - Secretary → ME
  • 59
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 73 - Secretary → ME
  • 60
    icon of addressC/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 61
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 77 - Secretary → ME
  • 62
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 76 - Secretary → ME
  • 63
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 179 - Secretary → ME
  • 64
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 180 - Secretary → ME
  • 65
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ now
    CIF 78 - Secretary → ME
  • 66
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 140 - Secretary → ME
  • 67
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ now
    CIF 230 - Secretary → ME
  • 68
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-11 ~ now
    CIF 231 - Secretary → ME
  • 69
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ now
    CIF 97 - Secretary → ME
  • 70
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 223 - Secretary → ME
  • 71
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 220 - Secretary → ME
  • 72
    icon of addressC/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 173 - Secretary → ME
  • 73
    icon of addressC/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 176 - Secretary → ME
  • 74
    icon of addressC/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 177 - Secretary → ME
  • 75
    icon of addressC/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 178 - Secretary → ME
  • 76
    icon of addressC/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 172 - Secretary → ME
  • 77
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    CIF 96 - Secretary → ME
  • 78
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 169 - Secretary → ME
  • 79
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    CIF 170 - Secretary → ME
  • 80
    MC98 LIMITED - 2000-03-16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-09-23 ~ now
    CIF 34 - Secretary → ME
  • 81
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ now
    CIF 216 - Secretary → ME
  • 82
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-20 ~ now
    CIF 215 - Secretary → ME
  • 83
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ now
    CIF 51 - Secretary → ME
  • 84
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-11-12 ~ now
    CIF 52 - Secretary → ME
  • 85
    PRECIS (2169) LIMITED - 2002-04-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ now
    CIF 81 - Secretary → ME
  • 86
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 15 - Secretary → ME
  • 87
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 19 - Secretary → ME
  • 88
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 135 - Secretary → ME
  • 89
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 130 - Secretary → ME
  • 90
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 141 - Secretary → ME
  • 91
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-20 ~ now
    CIF 14 - Secretary → ME
  • 92
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ now
    CIF 61 - Secretary → ME
  • 93
    icon of addressThird Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-05 ~ now
    CIF 193 - Secretary → ME
  • 94
    AGHOCO 1057 LIMITED - 2011-08-01
    icon of addressThird Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-05 ~ now
    CIF 196 - Secretary → ME
  • 95
    icon of addressThird Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ now
    CIF 194 - Secretary → ME
  • 96
    AGHOCO 1056 LIMITED - 2011-08-01
    icon of addressThird Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ now
    CIF 195 - Secretary → ME
  • 97
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 222 - Secretary → ME
  • 98
    STROBETECH LIMITED - 2001-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 132 - Secretary → ME
  • 99
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-05-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 143 - Secretary → ME
  • 100
    INHOCO 2876 LIMITED - 2003-08-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 120 - Secretary → ME
  • 101
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ now
    CIF 101 - Secretary → ME
  • 102
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-28 ~ now
    CIF 100 - Secretary → ME
  • 103
    INHOCO 3122 LIMITED - 2004-09-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 122 - Secretary → ME
  • 104
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 226 - Secretary → ME
  • 105
    WORLDRETRO LIMITED - 1997-12-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ now
    CIF 9 - Secretary → ME
  • 106
    HOMEBREEZE LIMITED - 2004-02-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 121 - Secretary → ME
  • 107
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ now
    CIF 95 - Secretary → ME
  • 108
    EVER 2508 LIMITED - 2005-10-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 191 - Secretary → ME
  • 109
    EVER 2507 LIMITED - 2005-10-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 192 - Secretary → ME
  • 110
    FLOCKBRIDGE PLC - 2003-10-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    CIF 207 - Secretary → ME
  • 111
    PIXIEMIST LIMITED - 2003-10-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    CIF 206 - Secretary → ME
  • 112
    REFAL 508 LIMITED - 1997-07-25
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ now
    CIF 205 - Secretary → ME
  • 113
    ROWANDELL LIMITED - 1995-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    CIF 204 - Secretary → ME
  • 114
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ now
    CIF 108 - Secretary → ME
  • 115
    MASMELO 1 LIMITED - 2004-03-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 154 - Secretary → ME
  • 116
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ now
    CIF 184 - Secretary → ME
  • 117
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-20 ~ now
    CIF 13 - Secretary → ME
  • 118
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ now
    CIF 67 - Secretary → ME
  • 119
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ now
    CIF 68 - Secretary → ME
  • 120
    RYHURST LIMITED - 2006-03-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ now
    CIF 80 - Secretary → ME
  • 121
    RYHURST JV LIMITED - 2002-02-15
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 221 - Secretary → ME
  • 122
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 219 - Secretary → ME
  • 123
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 119 - Secretary → ME
  • 124
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 148 - Secretary → ME
  • 125
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 146 - Secretary → ME
  • 126
    HBJ 393 LIMITED - 1998-02-18
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 127
    TRONICBLINK LIMITED - 2001-06-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 131 - Secretary → ME
  • 128
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ now
    CIF 53 - Secretary → ME
  • 129
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ now
    CIF 22 - Secretary → ME
  • 130
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ now
    CIF 79 - Secretary → ME
  • 131
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ now
    CIF 93 - Secretary → ME
  • 132
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ now
    CIF 102 - Secretary → ME
  • 133
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 18 - Secretary → ME
  • 134
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 16 - Secretary → ME
  • 135
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    CIF 17 - Secretary → ME
  • 136
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ now
    CIF 109 - Secretary → ME
  • 137
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    LIMITLESS CORP LIMITED - 2004-11-09
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 86 - Secretary → ME
  • 138
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ now
    CIF 125 - Secretary → ME
  • 139
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    BEST OF ALL LIMITED - 2006-10-11
    SMIF BORROWERCO LIMITED - 2007-09-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ now
    CIF 99 - Secretary → ME
  • 140
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ now
    CIF 42 - Secretary → ME
  • 141
    SMIF-GSL GP1 LIMITED - 2007-09-17
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    INTERCEDE 2050 LIMITED - 2005-09-27
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 87 - Secretary → ME
  • 142
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 90 - Secretary → ME
  • 143
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-02 ~ now
    CIF 29 - Secretary → ME
  • 144
    TRILLIUM HEALTH LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ now
    CIF 44 - Secretary → ME
  • 145
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ now
    CIF 210 - Secretary → ME
  • 146
    UME INVESTMENT CO. LIMITED - 2007-11-26
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    CIF 35 - Secretary → ME
  • 147
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ now
    CIF 56 - Secretary → ME
  • 148
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    MANAGELORD LIMITED - 2006-10-11
    SMIF HOLDCO LIMITED - 2007-09-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    CIF 98 - Secretary → ME
  • 149
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 89 - Secretary → ME
  • 150
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-14 ~ now
    CIF 60 - Secretary → ME
  • 151
    GSLIP 2 LIMITED - 2009-05-14
    G4S IP 2 LIMITED - 2020-01-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ now
    CIF 54 - Secretary → ME
  • 152
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    G4S IP GP LIMITED - 2020-01-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 88 - Secretary → ME
  • 153
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    G4S JOINT VENTURES LIMITED - 2020-01-06
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    GSL JOINT VENTURES LIMITED - 2009-05-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ now
    CIF 59 - Secretary → ME
  • 154
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ now
    CIF 55 - Secretary → ME
  • 155
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    CIF 197 - Secretary → ME
  • 156
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ now
    CIF 41 - Secretary → ME
  • 157
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 91 - Secretary → ME
  • 158
    ALNERY NO. 2838 LIMITED - 2009-01-27
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 232 - Right to appoint or remove directors → OE
    CIF 232 - Ownership of voting rights - 75% or more → OE
    CIF 232 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-01-27 ~ now
    CIF 20 - Secretary → ME
  • 159
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ now
    CIF 113 - Secretary → ME
  • 160
    TRILLIUM NO.21 LIMITED - 2009-02-09
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ now
    CIF 24 - Secretary → ME
  • 161
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ now
    CIF 21 - Secretary → ME
  • 162
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ now
    CIF 25 - Secretary → ME
  • 163
    SMIF OMEGA LIMITED - 2007-09-17
    TRILLIUM OMEGA LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-08 ~ now
    CIF 65 - Secretary → ME
  • 164
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ now
    CIF 43 - Secretary → ME
  • 165
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ now
    CIF 50 - Secretary → ME
  • 166
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    CIF 198 - Secretary → ME
  • 167
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ now
    CIF 12 - Secretary → ME
  • 168
    AGHOCO 1795 LIMITED - 2018-12-06
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ now
    CIF 185 - Secretary → ME
  • 169
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-11 ~ now
    CIF 32 - Secretary → ME
  • 170
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    CIF 30 - Secretary → ME
  • 171
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ now
    CIF 31 - Secretary → ME
  • 172
    TRILLIUM ROADS LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ now
    CIF 40 - Secretary → ME
  • 173
    LST SMIF OMEGA LIMITED - 2009-01-26
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ now
    CIF 23 - Secretary → ME
  • 174
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ now
    CIF 11 - Secretary → ME
  • 175
    TRILLIUM WASTE LIMITED - 2009-02-02
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ now
    CIF 45 - Secretary → ME
  • 176
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 225 - Secretary → ME
  • 177
    TICKETBLOCK LIMITED - 1998-03-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ now
    CIF 58 - Secretary → ME
  • 178
    GLANCECHANGE LIMITED - 1998-03-10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-19 ~ now
    CIF 57 - Secretary → ME
  • 179
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    CIF 83 - Secretary → ME
  • 180
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ now
    CIF 128 - Secretary → ME
  • 181
    MM&S (2952) LIMITED - 2003-03-31
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ now
    CIF 127 - Secretary → ME
  • 182
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 212 - Secretary → ME
  • 183
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 211 - Secretary → ME
  • 184
    icon of addressEvelyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Equity (Company account)
    101,153 GBP2020-03-31
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    CIF 175 - Secretary → ME
  • 185
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 144 - Secretary → ME
  • 186
    STROBEWEB LIMITED - 2001-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 133 - Secretary → ME
  • 187
    DUNNLACE PLC - 1995-12-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-28 ~ now
    CIF 33 - Secretary → ME
  • 188
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 138 - Secretary → ME
  • 189
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ now
    CIF 46 - Secretary → ME
  • 190
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ now
    CIF 47 - Secretary → ME
  • 191
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ now
    CIF 49 - Secretary → ME
  • 192
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ now
    CIF 48 - Secretary → ME
  • 193
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-11 ~ now
    CIF 203 - Secretary → ME
  • 194
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ now
    CIF 111 - Secretary → ME
  • 195
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ now
    CIF 110 - Secretary → ME
  • 196
    PIMCO 2270 LIMITED - 2005-04-14
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ now
    CIF 38 - Secretary → ME
  • 197
    PIMCO 2269 LIMITED - 2005-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ now
    CIF 39 - Secretary → ME
  • 198
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-09 ~ now
    CIF 224 - Secretary → ME
  • 199
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    CIF 94 - Secretary → ME
  • 200
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 129 - Secretary → ME
  • 201
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 142 - Secretary → ME
  • 202
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ now
    CIF 117 - Secretary → ME
  • 203
    SMIF SHELFCO LIMITED - 2007-05-31
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    CIF 82 - Secretary → ME
  • 204
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    CIF 153 - Secretary → ME
Ceased 27
  • 1
    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 2006-01-12 ~ 2012-10-16
    CIF 162 - Secretary → ME
  • 2
    CREATEINPUT LIMITED - 2003-01-08
    icon of addressWindsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2011-11-23
    CIF 159 - Secretary → ME
  • 3
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2011-11-23
    CIF 158 - Secretary → ME
  • 4
    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 2006-01-12 ~ 2012-10-16
    CIF 161 - Secretary → ME
  • 5
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    PLACEWEBB LIMITED - 2000-03-29
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    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)
    642,531 GBP2024-03-31
    Officer
    icon of calendar 2005-11-18 ~ 2012-12-21
    CIF 163 - Secretary → ME
  • 6
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-10-09 ~ 2018-09-01
    CIF 229 - Secretary → ME
  • 7
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2015-10-09 ~ 2018-09-01
    CIF 228 - Secretary → ME
  • 8
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-30
    CIF 5 - Secretary → ME
  • 9
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-30
    CIF 4 - Secretary → ME
  • 10
    icon of address3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 11
    WORLDRETRO LIMITED - 1997-12-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2009-09-22
    CIF 1 - Secretary → ME
  • 12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    CIF 156 - Secretary → ME
  • 13
    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 2008-12-31 ~ 2020-05-01
    CIF 28 - Secretary → ME
  • 14
    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 2008-12-31 ~ 2020-05-01
    CIF 27 - Secretary → ME
  • 15
    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 2008-12-31 ~ 2020-05-01
    CIF 26 - Secretary → ME
  • 16
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2017-04-24
    CIF 168 - Secretary → ME
  • 17
    TCM HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2017-04-24
    CIF 166 - Secretary → ME
  • 18
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2016-04-27
    CIF 167 - Secretary → ME
  • 19
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2010-10-13
    CIF 155 - Secretary → ME
  • 20
    TRILLIUM LIMITED - 2022-02-22
    icon of address140 London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-12
    CIF 7 - Secretary → ME
  • 21
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-12
    CIF 8 - Secretary → ME
  • 22
    TRILLIUM FM (KENT BSF) LIMITED - 2008-11-05
    LST FM (KENT BSF) LIMITED - 2008-03-25
    icon of address140 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-01-12
    CIF 2 - Secretary → ME
  • 23
    icon of addressLevel 16 5 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-12
    CIF 6 - Secretary → ME
  • 24
    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 2005-09-01 ~ 2010-05-31
    CIF 165 - Secretary → ME
  • 25
    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 2005-09-01 ~ 2010-05-31
    CIF 164 - Secretary → ME
  • 26
    PIMCO 2260 LIMITED - 2005-03-04
    icon of addressWindsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2011-11-23
    CIF 160 - Secretary → ME
  • 27
    PIMCO 2261 LIMITED - 2005-03-04
    icon of address5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2011-11-23
    CIF 157 - Secretary → ME

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