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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (143 offsprings)
    Officer
    2008-09-15 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (103 offsprings)
    Officer
    2005-08-31 ~ 2006-12-07
    OF - Director → CIF 0
  • 5
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2014-06-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hawkins, Susan Stella Mary
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 8
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Seebaluck, Maya Luxmi
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2005-08-31 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 11
    Taberner, Susan
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (142 offsprings)
    Officer
    2007-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    2014-05-27 ~ 2018-07-31
    OF - Director → CIF 0
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2013-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    SEMPERIAN ASSET MANAGEMENT LIMITED - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 13657131... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SEMPERIAN SECRETARIAT SERVICES LIMITED

Period: 2009-02-02 ~ now
Company number: 05549576 08079027
Registered names
SEMPERIAN SECRETARIAT SERVICES LIMITED - now 08079027
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 233
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-03-01 ~ now
    CIF 197 - Secretary → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-03-01 ~ now
    CIF 198 - Secretary → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-03-01 ~ now
    CIF 196 - Secretary → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-03-01 ~ now
    CIF 199 - Secretary → ME
  • 5
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED
    - 2007-06-29 04590427
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2007-05-09 ~ now
    CIF 63 - Secretary → ME
  • 6
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2006-06-06 ~ now
    CIF 115 - Secretary → ME
  • 7
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2006-04-04 ~ now
    CIF 120 - Secretary → ME
  • 8
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-04 ~ now
    CIF 121 - Secretary → ME
  • 9
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED
    - 2006-11-29 05998819
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2006-11-27 ~ now
    CIF 89 - Secretary → ME
  • 10
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-03-31 ~ now
    CIF 211 - Secretary → ME
  • 11
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2010-03-31 ~ now
    CIF 210 - Secretary → ME
  • 12
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-06-21 ~ now
    CIF 60 - Secretary → ME
  • 13
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2009-11-09 ~ now
    CIF 214 - Secretary → ME
    2006-12-08 ~ 2007-03-01
    CIF 231 - Secretary → ME
  • 14
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-01 ~ now
    CIF 146 - Secretary → ME
  • 15
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ now
    CIF 147 - Secretary → ME
  • 16
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2006-12-08 ~ 2007-03-01
    CIF 232 - Secretary → ME
    2009-11-09 ~ now
    CIF 215 - Secretary → ME
  • 17
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-09-01 ~ now
    CIF 136 - Secretary → ME
  • 18
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-09-01 ~ now
    CIF 144 - Secretary → ME
  • 19
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-09-01 ~ now
    CIF 142 - Secretary → ME
  • 20
    BWP ISSUER PLC
    11143642
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2018-01-10 ~ now
    CIF 184 - Secretary → ME
  • 21
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-05-01 ~ now
    CIF 187 - Secretary → ME
  • 22
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-05-01 ~ now
    CIF 185 - Secretary → ME
  • 23
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-05-01 ~ now
    CIF 186 - Secretary → ME
  • 24
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278956... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    CIF 183 - Secretary → ME
  • 25
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2006-01-12 ~ 2012-10-16
    CIF 159 - Secretary → ME
  • 26
    CAPITEC LIMITED
    05497706
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-29 ~ now
    CIF 171 - Secretary → ME
  • 27
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-18 ~ now
    CIF 168 - Secretary → ME
  • 28
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2006-06-06 ~ now
    CIF 113 - Secretary → ME
  • 29
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333 04411523... (more)
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2011-11-23
    CIF 156 - Secretary → ME
  • 30
    CITY AIRPORT RAIL ENTERPRISES LIMITED - now
    CITY AIRPORT RAIL ENTERPRISES PLC
    - 2015-09-28 04411523 04602333
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-11-12 ~ 2011-11-23
    CIF 155 - Secretary → ME
  • 31
    CLASS 06 LIMITED
    05848502 12326642... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-16 ~ now
    CIF 111 - Secretary → ME
  • 32
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-08 ~ now
    CIF 123 - Secretary → ME
  • 33
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    CIF 82 - Secretary → ME
  • 34
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2006-12-01 ~ now
    CIF 81 - Secretary → ME
  • 35
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    CIF 178 - Secretary → ME
  • 36
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-01 ~ now
    CIF 180 - Secretary → ME
  • 37
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-01 ~ now
    CIF 179 - Secretary → ME
  • 38
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2005-09-26 ~ now
    CIF 131 - Secretary → ME
  • 39
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    CIF 206 - Secretary → ME
  • 40
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2011-04-01 ~ now
    CIF 205 - Secretary → ME
  • 41
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    CIF 34 - Secretary → ME
  • 42
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2008-06-30 ~ now
    CIF 33 - Secretary → ME
  • 43
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ now
    CIF 134 - Secretary → ME
  • 44
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2005-09-01 ~ now
    CIF 133 - Secretary → ME
  • 45
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2012-10-16
    CIF 158 - Secretary → ME
  • 46
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-09-01 ~ now
    CIF 148 - Secretary → ME
  • 47
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2005-09-01 ~ now
    CIF 149 - Secretary → ME
  • 48
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 49
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 103 - Secretary → ME
  • 50
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 102 - Secretary → ME
  • 51
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 104 - Secretary → ME
  • 52
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2006-12-08 ~ 2007-03-01
    CIF 242 - Secretary → ME
    2009-11-09 ~ now
    CIF 224 - Secretary → ME
  • 53
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-06-21 ~ now
    CIF 59 - Secretary → ME
  • 54
    FALKIRK GROUP LIMITED
    05870082
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-07 ~ now
    CIF 109 - Secretary → ME
  • 55
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-06-08 ~ now
    CIF 112 - Secretary → ME
  • 56
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2006-09-19 ~ now
    CIF 100 - Secretary → ME
  • 57
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2009-08-26 ~ now
    CIF 7 - Secretary → ME
    2006-12-08 ~ 2007-03-01
    CIF 240 - Secretary → ME
  • 58
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
    - 2009-04-07 03902713
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2012-12-21
    CIF 160 - Secretary → ME
  • 59
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    CIF 67 - Secretary → ME
  • 60
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2007-02-15 ~ now
    CIF 68 - Secretary → ME
  • 61
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    CIF 72 - Secretary → ME
  • 62
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-02-15 ~ now
    CIF 71 - Secretary → ME
  • 63
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    CIF 69 - Secretary → ME
  • 64
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-02-15 ~ now
    CIF 70 - Secretary → ME
  • 65
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2007-02-15 ~ dissolved
    CIF 66 - Secretary → ME
  • 66
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-15 ~ now
    CIF 74 - Secretary → ME
  • 67
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-02-15 ~ now
    CIF 73 - Secretary → ME
  • 68
    GLEN WATER (HOLDINGS) LIMITED
    - now 05630641
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    CIF 176 - Secretary → ME
  • 69
    GLEN WATER LIMITED
    - now 05630642
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2020-10-01 ~ now
    CIF 177 - Secretary → ME
  • 70
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-02-15 ~ now
    CIF 75 - Secretary → ME
  • 71
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ now
    CIF 137 - Secretary → ME
  • 72
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2018-09-01
    CIF 226 - Secretary → ME
  • 73
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2015-10-09 ~ 2018-09-01
    CIF 225 - Secretary → ME
  • 74
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    CIF 227 - Secretary → ME
  • 75
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833 02804172... (more)
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2012-07-11 ~ now
    CIF 228 - Secretary → ME
  • 76
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    CIF 94 - Secretary → ME
  • 77
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 230 - Director → ME
    Officer
    2006-12-08 ~ 2007-03-01
    CIF 237 - Secretary → ME
    2009-11-09 ~ now
    CIF 220 - Secretary → ME
  • 78
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 229 - Director → ME
    Officer
    2009-11-09 ~ now
    CIF 217 - Secretary → ME
    2006-12-08 ~ 2007-03-01
    CIF 234 - Secretary → ME
  • 79
    HOLYROOD HOLDINGS LIMITED
    SC604653
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    CIF 170 - Secretary → ME
  • 80
    HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
    SC441986 SC447754... (more)
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-08-04 ~ now
    CIF 173 - Secretary → ME
  • 81
    HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
    SC441987 SC441986... (more)
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    CIF 174 - Secretary → ME
  • 82
    HOLYROOD STUDENT ACCOMMODATION PLC
    SC441988 SC447754... (more)
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    CIF 175 - Secretary → ME
  • 83
    HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
    SC447754 SC441988... (more)
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2025-08-04 ~ now
    CIF 169 - Secretary → ME
  • 84
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2006-10-27 ~ now
    CIF 93 - Secretary → ME
  • 85
    IMAGILE GROUP LIMITED
    13657121 10497936... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    CIF 166 - Secretary → ME
  • 86
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    13657131 05343295... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    CIF 167 - Secretary → ME
  • 87
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2008-09-23 ~ now
    CIF 31 - Secretary → ME
  • 88
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-20 ~ now
    CIF 213 - Secretary → ME
  • 89
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2010-01-20 ~ now
    CIF 212 - Secretary → ME
  • 90
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-11-12 ~ now
    CIF 48 - Secretary → ME
  • 91
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2007-11-12 ~ now
    CIF 49 - Secretary → ME
  • 92
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    CIF 78 - Secretary → ME
  • 93
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2009-03-31 ~ now
    CIF 12 - Secretary → ME
  • 94
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ now
    CIF 16 - Secretary → ME
  • 95
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2008-03-04 ~ 2009-06-30
    CIF 4 - Secretary → ME
  • 96
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-03-04 ~ 2009-06-30
    CIF 3 - Secretary → ME
  • 97
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2009-06-30
    CIF 2 - Secretary → ME
  • 98
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2005-09-01 ~ now
    CIF 132 - Secretary → ME
  • 99
    KIER (KENT) PSP LIMITED - now
    TRILLIUM (KENT) PSP LIMITED
    - 2009-09-21 06624451
    KENT NEWCO 2 LIMITED
    - 2008-08-22 06624451
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-01-12
    CIF 245 - Secretary → ME
  • 100
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-10-31 ~ now
    CIF 127 - Secretary → ME
  • 101
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2005-09-01 ~ now
    CIF 138 - Secretary → ME
  • 102
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2009-05-20 ~ now
    CIF 11 - Secretary → ME
  • 103
    LBS (FIRE SERVICES) LIMITED
    03923976
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2007-06-21 ~ now
    CIF 58 - Secretary → ME
  • 104
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Officer
    2014-03-05 ~ now
    CIF 190 - Secretary → ME
  • 105
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents)
    Officer
    2014-03-05 ~ now
    CIF 193 - Secretary → ME
  • 106
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    CIF 191 - Secretary → ME
  • 107
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-03-05 ~ now
    CIF 192 - Secretary → ME
  • 108
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2009-11-09 ~ now
    CIF 219 - Secretary → ME
    2006-12-08 ~ 2007-03-01
    CIF 236 - Secretary → ME
  • 109
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-10-31 ~ now
    CIF 129 - Secretary → ME
  • 110
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2005-09-01 ~ now
    CIF 140 - Secretary → ME
  • 111
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ now
    CIF 117 - Secretary → ME
  • 112
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-09-28 ~ now
    CIF 98 - Secretary → ME
  • 113
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED
    - 2010-03-05 03693524
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2006-09-28 ~ now
    CIF 97 - Secretary → ME
  • 114
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ now
    CIF 119 - Secretary → ME
  • 115
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2009-11-09 ~ now
    CIF 223 - Secretary → ME
    2006-12-08 ~ 2007-03-01
    CIF 241 - Secretary → ME
  • 116
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    CIF 6 - Secretary → ME
    2008-10-28 ~ 2009-09-22
    CIF 1 - Secretary → ME
  • 117
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ now
    CIF 118 - Secretary → ME
  • 118
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    CIF 92 - Secretary → ME
  • 119
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    CIF 188 - Secretary → ME
  • 120
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2015-10-01 ~ now
    CIF 189 - Secretary → ME
  • 121
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2012-06-29 ~ now
    CIF 204 - Secretary → ME
  • 122
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2012-06-29 ~ now
    CIF 203 - Secretary → ME
  • 123
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    CIF 202 - Secretary → ME
  • 124
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2012-06-29 ~ now
    CIF 201 - Secretary → ME
  • 125
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-09-19 ~ now
    CIF 105 - Secretary → ME
  • 126
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2005-09-01 ~ now
    CIF 151 - Secretary → ME
  • 127
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    - now 04365002
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-02-14 ~ now
    CIF 181 - Secretary → ME
  • 128
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2009-03-31 ~ 2011-03-31
    CIF 153 - Secretary → ME
  • 129
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2009-05-20 ~ now
    CIF 10 - Secretary → ME
  • 130
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-01 ~ now
    CIF 64 - Secretary → ME
  • 131
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ now
    CIF 65 - Secretary → ME
  • 132
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-08 ~ now
    CIF 77 - Secretary → ME
  • 133
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2006-12-08 ~ 2007-03-01
    CIF 235 - Secretary → ME
    2009-11-09 ~ now
    CIF 218 - Secretary → ME
  • 134
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2006-12-08 ~ 2007-03-07
    CIF 233 - Secretary → ME
    2009-11-09 ~ now
    CIF 216 - Secretary → ME
  • 135
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ now
    CIF 116 - Secretary → ME
  • 136
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-09-01 ~ now
    CIF 145 - Secretary → ME
  • 137
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-09-01 ~ now
    CIF 143 - Secretary → ME
  • 138
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-06-21 ~ dissolved
    CIF 61 - Secretary → ME
  • 139
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2020-05-01
    CIF 25 - Secretary → ME
  • 140
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2020-05-01
    CIF 24 - Secretary → ME
  • 141
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2008-12-31 ~ 2020-05-01
    CIF 23 - Secretary → ME
  • 142
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-10-31 ~ now
    CIF 128 - Secretary → ME
  • 143
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2007-10-23 ~ now
    CIF 50 - Secretary → ME
  • 144
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED
    - 2009-02-11 05659989 06240903... (more)
    LAND SECURITIES TRILLIUM NO. 15 LIMITED
    - 2009-01-26 05659989 05659968... (more)
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-12 ~ now
    CIF 19 - Secretary → ME
  • 145
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-12 ~ now
    CIF 76 - Secretary → ME
  • 146
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED
    - 2009-02-02 05997987
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED
    - 2006-11-20 05997987
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-11-20 ~ now
    CIF 90 - Secretary → ME
  • 147
    SEMPERIAN (FAZAKERLEY) LIMITED
    - now 02973624
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-09-19 ~ now
    CIF 99 - Secretary → ME
  • 148
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-04-02 05659981
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-31 ~ now
    CIF 15 - Secretary → ME
  • 149
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-04-02 05026151 05026237
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ now
    CIF 13 - Secretary → ME
  • 150
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-04-02 05026232
    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
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ now
    CIF 14 - Secretary → ME
  • 151
    SEMPERIAN (ONLEY) LIMITED
    - now 03684775
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-09-19 ~ now
    CIF 106 - Secretary → ME
  • 152
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED
    - 2009-02-02 05233576
    SMIF (ST. DAVID'S) LIMITED
    - 2007-09-17 05233576
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    CIF 83 - Secretary → ME
  • 153
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED
    - 2009-02-02 05453656
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-04-04 ~ now
    CIF 122 - Secretary → ME
  • 154
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 13657131... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED
    - 2009-02-02 05343295
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2017-04-24
    CIF 165 - Secretary → ME
  • 155
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED
    - 2009-02-02 05945937
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-05 ~ now
    CIF 96 - Secretary → ME
  • 156
    SEMPERIAN EDUCATION LIMITED
    - now 06519500
    TRILLIUM EDUCATION LIMITED
    - 2009-02-02 06519500
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ now
    CIF 39 - Secretary → ME
  • 157
    SEMPERIAN GP1 LIMITED
    - now 05485677 05497714
    SEMPERIAN-G4S GP1 LIMITED
    - 2020-01-06 05485677 05497714... (more)
    SEMPERIAN-GSL GP1 LIMITED
    - 2009-05-14 05485677 05497714... (more)
    TRILLIUM-GSL GP1 LIMITED
    - 2009-02-02 05485677 05497714
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-12-01 ~ now
    CIF 84 - Secretary → ME
  • 158
    SEMPERIAN GP2 LIMITED
    - now 05497714 05485677
    SEMPERIAN-G4S GP2 LIMITED
    - 2020-01-06 05497714 05485677... (more)
    SEMPERIAN-GSL GP2 LIMITED
    - 2009-05-14 05497714 05485677... (more)
    TRILLIUM-GSL GP2 LIMITED
    - 2009-02-02 05497714 05485677
    SMIF-GSL GP2 LIMITED
    - 2007-09-17 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-12-01 ~ now
    CIF 87 - Secretary → ME
  • 159
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED
    - 2021-10-01 06763334 10611986... (more)
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 06763334 10611986
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - 2010-04-12 06763334 05258188
    ALNERY NO. 2827 LIMITED
    - 2008-12-03 06763334 06763342... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ now
    CIF 26 - Secretary → ME
  • 160
    SEMPERIAN HEALTH LIMITED
    - now 06519541 06400891
    TRILLIUM HEALTH LIMITED
    - 2009-02-02 06519541 06400891
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ now
    CIF 41 - Secretary → ME
  • 161
    SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    07532600
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-16 ~ now
    CIF 207 - Secretary → ME
  • 162
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED
    - 2009-02-02 03290470
    UME HEALTH PROJECTS LIMITED
    - 2008-07-22 03290470
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-06-30 ~ now
    CIF 32 - Secretary → ME
  • 163
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-16 ~ now
    CIF 53 - Secretary → ME
  • 164
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED
    - 2009-02-02 05945929
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    CIF 95 - Secretary → ME
  • 165
    SEMPERIAN HOLDINGS 2 LIMITED
    - now 05496900 06746320... (more)
    SEMPERIAN-G4S HOLDINGS LIMITED
    - 2020-01-06 05496900 03131198... (more)
    SEMPERIAN-GSL HOLDINGS LIMITED
    - 2009-05-14 05496900 03131198... (more)
    TRILLIUM-GSL HOLDINGS LIMITED
    - 2009-02-02 05496900
    SMIF-GSL HOLDINGS LIMITED
    - 2007-09-17 05496900
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-12-01 ~ now
    CIF 86 - Secretary → ME
  • 166
    SEMPERIAN INFRASTRUCTURE LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2010-10-13
    CIF 152 - Secretary → ME
  • 167
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-14 ~ now
    CIF 57 - Secretary → ME
  • 168
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED
    - 2009-05-14 06400355
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-16 ~ now
    CIF 51 - Secretary → ME
  • 169
    SEMPERIAN IP GP LIMITED
    - now 05485682
    G4S IP GP LIMITED
    - 2020-01-06 05485682
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2006-12-01 ~ now
    CIF 85 - Secretary → ME
  • 170
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2007-08-14 ~ now
    CIF 56 - Secretary → ME
  • 171
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED
    - 2013-11-11 06400387
    GSL JV 2 LIMITED
    - 2009-05-14 06400387
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-16 ~ now
    CIF 52 - Secretary → ME
  • 172
    SEMPERIAN LEICESTER PSP LIMITED
    - now 06259258
    MILLER CONSORTIUM LEICESTER LIMITED
    - 2014-03-07 06259258
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-01-21 ~ now
    CIF 194 - Secretary → ME
  • 173
    SEMPERIAN LIGHTING LIMITED
    - now 06519495
    TRILLIUM LIGHTING LIMITED
    - 2009-02-02 06519495
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-29 ~ now
    CIF 38 - Secretary → ME
  • 174
    SEMPERIAN LP2 LIMITED
    - now 05550904
    SEMPERIAN-G4S LP2 LIMITED
    - 2020-01-06 05550904
    SEMPERIAN-GSL LP2 LIMITED
    - 2009-05-14 05550904
    TRILLIUM-GSL LP2 LIMITED
    - 2009-02-02 05550904
    SMIF-GSL LP 2 LIMITED
    - 2007-09-17 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-12-01 ~ now
    CIF 88 - Secretary → ME
  • 175
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2009-05-20 ~ 2017-04-24
    CIF 163 - Secretary → ME
  • 176
    SEMPERIAN NEWCASTLE ESTATES LIMITED
    - now 05848482
    TRILLIUM NEWCASTLE ESTATES LIMITED
    - 2009-02-02 05848482
    SMIF NEWCASTLE ESTATES LIMITED
    - 2007-09-17 05848482
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ now
    CIF 110 - Secretary → ME
  • 177
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED
    - 2009-02-09 06240903 06240972... (more)
    LAND SECURITIES TRILLIUM NO.21 LIMITED
    - 2009-01-26 06240903 06240961... (more)
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ now
    CIF 21 - Secretary → ME
  • 178
    SEMPERIAN OMEGA IP HOLDINGS LIMITED
    - now 05659939
    TRILLIUM OMEGA IP HOLDINGS LIMITED
    - 2009-02-11 05659939
    LST OMEGA IP HOLDINGS LIMITED
    - 2009-01-27 05659939
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-12 ~ now
    CIF 18 - Secretary → ME
  • 179
    SEMPERIAN OMEGA IP LIMITED
    - now 06240909
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-12 ~ now
    CIF 22 - Secretary → ME
  • 180
    SEMPERIAN OMEGA LIMITED
    - now 06273921 05991858
    TRILLIUM OMEGA LIMITED
    - 2009-02-02 06273921
    SMIF OMEGA LIMITED
    - 2007-09-17 06273921
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-08 ~ now
    CIF 62 - Secretary → ME
  • 181
    SEMPERIAN PARTNERSHIPS LIMITED
    - now 06519525
    TRILLIUM PARTNERSHIPS LIMITED
    - 2009-02-02 06519525
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-29 ~ now
    CIF 40 - Secretary → ME
  • 182
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-12 ~ now
    CIF 47 - Secretary → ME
  • 183
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-04-02 ~ now
    CIF 195 - Secretary → ME
  • 184
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2009-05-20 ~ now
    CIF 9 - Secretary → ME
  • 185
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED
    - 2018-12-06 11669757 11283116... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    CIF 182 - Secretary → ME
  • 186
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED
    - 2009-02-02 06746628 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-11 ~ now
    CIF 29 - Secretary → ME
  • 187
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED
    - 2009-02-02 06747669 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2008-11-12 ~ now
    CIF 27 - Secretary → ME
  • 188
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED
    - 2009-02-02 06747672 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-12 ~ now
    CIF 28 - Secretary → ME
  • 189
    SEMPERIAN ROADS LIMITED
    - now 06519627
    TRILLIUM ROADS LIMITED
    - 2009-02-02 06519627
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-01 ~ now
    CIF 37 - Secretary → ME
  • 190
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858 06273921
    TRILLIUM SMIF OMEGA LIMITED
    - 2009-02-13 05991858
    LST SMIF OMEGA LIMITED
    - 2009-01-26 05991858
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-12 ~ now
    CIF 20 - Secretary → ME
  • 191
    SEMPERIAN SPARECO NO.1 LIMITED
    - now 06786030 06786026
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - 2025-09-15 06786030 06746320
    ALNERY NO. 2838 LIMITED
    - 2009-01-27 06786030 07097429... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of shares – 75% or more → OE
    Officer
    2009-01-27 ~ now
    CIF 17 - Secretary → ME
  • 192
    SEMPERIAN SPARECO NO.2 LIMITED - now
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED
    - 2009-01-27 06786026 04679453... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-01-27 ~ 2016-04-27
    CIF 164 - Secretary → ME
  • 193
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-05-20 ~ now
    CIF 8 - Secretary → ME
  • 194
    SEMPERIAN WASTE LIMITED
    - now 06519591
    TRILLIUM WASTE LIMITED
    - 2009-02-02 06519591
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-02-29 ~ now
    CIF 42 - Secretary → ME
  • 195
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2009-11-09 ~ now
    CIF 222 - Secretary → ME
    2006-12-08 ~ 2007-03-01
    CIF 239 - Secretary → ME
  • 196
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-09-19 ~ now
    CIF 55 - Secretary → ME
  • 197
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2007-09-19 ~ now
    CIF 54 - Secretary → ME
  • 198
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2006-12-01 ~ now
    CIF 80 - Secretary → ME
  • 199
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-31 ~ now
    CIF 125 - Secretary → ME
  • 200
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2006-01-09 ~ now
    CIF 124 - Secretary → ME
  • 201
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    CIF 209 - Secretary → ME
  • 202
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2010-04-01 ~ now
    CIF 208 - Secretary → ME
  • 203
    STEPPING STONES HOUSING LIMITED
    06540923
    35 Ballards Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ 2008-11-17
    CIF 246 - Secretary → ME
  • 204
    STRATEGY 21 LIMITED
    09470171 12342422... (more)
    Evelyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ dissolved
    CIF 172 - Secretary → ME
  • 205
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ now
    CIF 141 - Secretary → ME
  • 206
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-10-31 ~ now
    CIF 130 - Secretary → ME
  • 207
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2008-10-28 ~ now
    CIF 30 - Secretary → ME
  • 208
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2005-09-01 ~ now
    CIF 135 - Secretary → ME
  • 209
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2008-02-11
    CIF 248 - Secretary → ME
  • 210
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2007-06-22 ~ 2008-02-11
    CIF 247 - Secretary → ME
  • 211
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2008-01-18 ~ now
    CIF 43 - Secretary → ME
  • 212
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-01-18 ~ now
    CIF 44 - Secretary → ME
  • 213
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-18 ~ now
    CIF 46 - Secretary → ME
  • 214
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2008-01-18 ~ now
    CIF 45 - Secretary → ME
  • 215
    TRILLIUM FM (BSF) LIMITED
    - now 06523403
    TRILLIUM FM (KENT BSF) LIMITED
    - 2008-11-05 06523403
    LST FM (KENT BSF) LIMITED
    - 2008-03-25 06523403
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-04 ~ 2009-01-12
    CIF 5 - Secretary → ME
  • 216
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2010-05-31
    CIF 162 - Secretary → ME
  • 217
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-09-01 ~ 2010-05-31
    CIF 161 - Secretary → ME
  • 218
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-11 ~ now
    CIF 200 - Secretary → ME
  • 219
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-19 ~ now
    CIF 108 - Secretary → ME
  • 220
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2006-09-19 ~ now
    CIF 107 - Secretary → ME
  • 221
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    CIF 35 - Secretary → ME
  • 222
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2008-06-30 ~ now
    CIF 36 - Secretary → ME
  • 223
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2006-12-08 ~ 2007-03-01
    CIF 238 - Secretary → ME
    2009-11-09 ~ now
    CIF 221 - Secretary → ME
  • 224
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-10-27 ~ now
    CIF 91 - Secretary → ME
  • 225
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2005-09-01 ~ 2007-06-26
    CIF 244 - Secretary → ME
  • 226
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2005-09-01 ~ 2007-06-26
    CIF 243 - Secretary → ME
  • 227
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-10-31 ~ now
    CIF 126 - Secretary → ME
  • 228
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ now
    CIF 139 - Secretary → ME
  • 229
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-06 ~ now
    CIF 114 - Secretary → ME
  • 230
    WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 05357070 05372373
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2011-11-23
    CIF 157 - Secretary → ME
  • 231
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373 05357070
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-01-23 ~ 2011-11-23
    CIF 154 - Secretary → ME
  • 232
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-12-04 ~ now
    CIF 79 - Secretary → ME
  • 233
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-09-01 ~ now
    CIF 150 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.