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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
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    OUSEWAY LIMITED - 2008-11-14
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    PE - Director → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BIIF CORPORATE SERVICES LIMITED

Previous name
FLYFLAME LIMITED - 2009-03-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    MM&S (2863) LIMITED - 2002-04-22
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 121 - Director → ME
  • 2
    MM&S (2749) LIMITED - 2001-05-04
    NOBLE PFI (NT) LIMITED - 2005-08-04
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 119 - Director → ME
  • 3
    DUNWILCO (733) LIMITED - 1999-11-09
    NOBLE PFI FUND LIMITED - 2005-08-11
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 113 - Director → ME
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 112 - Director → ME
  • 5
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 114 - Director → ME
  • 6
    PRECIS (2161) LIMITED - 2002-12-13
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 115 - Director → ME
  • 7
    MM&S (2862) LIMITED - 2002-04-22
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 120 - Director → ME
  • 8
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    NPFI MANAGEMENT LIMITED - 2007-04-13
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 122 - Director → ME
  • 9
    PRECIS (2299) LIMITED - 2002-12-13
    NPFI SECURITY LIMITED - 2007-01-03
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 116 - Director → ME
  • 10
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 118 - Director → ME
  • 11
    PRECIS (2295) LIMITED - 2002-12-13
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    CIF 117 - Director → ME
  • 12
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 23 - Director → ME
  • 13
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 24 - Director → ME
  • 14
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 22 - Director → ME
  • 15
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 21 - Director → ME
Ceased 214
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2016-01-25
    CIF 103 - Director → ME
  • 2
    MACROCOM (915) LIMITED - 2005-04-15
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2016-02-09
    CIF 83 - Director → ME
  • 3
    MACROCOM (914) LIMITED - 2005-04-11
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2016-02-09
    CIF 82 - Director → ME
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2016-09-26
    CIF 179 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2010-07-07 ~ 2016-02-19
    CIF 225 - Director → ME
  • 6
    INTERCEDE 1483 LIMITED - 1999-11-03
    BOOMER LIMITED - 2000-02-21
    icon of address33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2010-07-07 ~ 2016-02-19
    CIF 229 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2010-07-07 ~ 2016-02-19
    CIF 226 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2010-07-07 ~ 2016-02-19
    CIF 224 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2016-01-25
    CIF 75 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    icon of calendar 2011-03-04 ~ 2016-01-25
    CIF 76 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2012-05-25 ~ 2016-03-17
    CIF 59 - Director → ME
  • 12
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-17
    CIF 165 - Director → ME
  • 13
    CHARCO 680 LIMITED - 1997-07-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-17
    CIF 161 - Director → ME
  • 14
    MCG (1A) LIMITED - 2006-06-30
    icon of addressC/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2013-03-18
    CIF 6 - Director → ME
  • 15
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of addressC/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-16 ~ 2013-03-18
    CIF 5 - Director → ME
  • 16
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-01
    CIF 243 - Director → ME
    icon of calendar 2011-03-04 ~ 2016-01-25
    CIF 78 - Director → ME
  • 17
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2016-01-25
    CIF 74 - Director → ME
    icon of calendar 2009-10-01 ~ 2010-08-01
    CIF 242 - Director → ME
  • 18
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2010-08-01
    CIF 244 - Director → ME
    icon of calendar 2011-03-04 ~ 2016-01-25
    CIF 73 - Director → ME
  • 19
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    CIF 4 - Director → ME
  • 20
    MM&S (5655) LIMITED - 2011-08-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2016-01-25
    CIF 61 - Director → ME
  • 21
    MM&S (5732) LIMITED - 2012-11-07
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2016-01-25
    CIF 30 - Director → ME
  • 22
    DEREHAMGLADE LIMITED - 2008-06-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-01-25
    CIF 29 - Director → ME
  • 23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-28 ~ 2016-09-20
    CIF 204 - Director → ME
  • 24
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,214,050 GBP2024-12-31
    Officer
    icon of calendar 2012-10-30 ~ 2016-09-20
    CIF 216 - Director → ME
  • 25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-28 ~ 2016-09-20
    CIF 7 - Director → ME
  • 26
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-01
    CIF 189 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-01-25
    CIF 66 - Director → ME
  • 27
    M M & S (2568) LIMITED - 1999-08-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-08-01
    CIF 3 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-01-25
    CIF 65 - Director → ME
  • 28
    DUNWILCO (1103) LIMITED - 2004-06-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-03
    CIF 232 - Director → ME
  • 29
    DUNWILCO (1102) LIMITED - 2004-06-28
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    864,907 GBP2025-03-31
    Officer
    icon of calendar 2010-03-03 ~ 2010-03-03
    CIF 234 - Director → ME
  • 30
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2011-12-19
    CIF 227 - Director → ME
  • 31
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2011-12-19
    CIF 228 - Director → ME
  • 32
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2020-07-13
    CIF 203 - Director → ME
  • 33
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2020-07-13
    CIF 239 - Director → ME
  • 34
    MACROCOM (375) LIMITED - 1996-10-14
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 16 - Director → ME
  • 35
    MACROCOM (343) LIMITED - 1996-08-12
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 15 - Director → ME
  • 36
    MACROCOM (342) LIMITED - 1996-08-12
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 14 - Director → ME
  • 37
    MACROCOM (616) LIMITED - 2000-05-18
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 20 - Director → ME
  • 38
    MACROCOM (615) LIMITED - 2000-05-18
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 19 - Director → ME
  • 39
    MACROCOM (498) LIMITED - 1998-09-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 18 - Director → ME
  • 40
    MACROCOM (499) LIMITED - 1998-08-13
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2016-09-26
    CIF 17 - Director → ME
  • 41
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 176 - Director → ME
  • 42
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 175 - Director → ME
  • 43
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2009-06-25
    CIF 187 - Director → ME
  • 44
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2009-06-25
    CIF 186 - Director → ME
  • 45
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-04-21
    CIF 167 - Director → ME
  • 46
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2016-04-21
    CIF 166 - Director → ME
  • 47
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-01-25
    CIF 107 - Director → ME
  • 48
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2016-01-25
    CIF 27 - Director → ME
  • 49
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2012-12-01 ~ 2016-01-25
    CIF 26 - Director → ME
  • 50
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-01 ~ 2016-01-25
    CIF 28 - Director → ME
  • 51
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 214 - Director → ME
  • 52
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 207 - Director → ME
  • 53
    GRASPBLEND LIMITED - 1998-12-15
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 210 - Director → ME
  • 54
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of addressAstral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 209 - Director → ME
  • 55
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2016-01-25
    CIF 13 - Director → ME
  • 56
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2016-01-25
    CIF 12 - Director → ME
  • 57
    MACROCOM (595) LIMITED - 2000-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 156 - Director → ME
  • 58
    MACROCOM (495) LIMITED - 1998-07-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 153 - Director → ME
  • 59
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-04-02
    CIF 197 - Director → ME
  • 60
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2011-12-19
    CIF 1 - Director → ME
  • 61
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-12-19
    CIF 231 - Director → ME
  • 62
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 145 - Director → ME
  • 63
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 140 - Director → ME
  • 64
    UPPERCROFT LIMITED - 1999-10-21
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 130 - Director → ME
  • 65
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-17
    CIF 162 - Director → ME
  • 66
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-17
    CIF 164 - Director → ME
  • 67
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-17
    CIF 163 - Director → ME
  • 68
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-01-25
    CIF 106 - Director → ME
  • 69
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-10
    CIF 80 - Director → ME
  • 70
    QUILLCO 122 LIMITED - 2002-12-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-10
    CIF 79 - Director → ME
  • 71
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-04-02
    CIF 233 - Director → ME
  • 72
    MACROCOM (601) LIMITED - 2000-08-09
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2011-07-06 ~ 2016-02-25
    CIF 63 - Director → ME
  • 73
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-12-05
    CIF 238 - Director → ME
  • 74
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2013-12-05
    CIF 237 - Director → ME
  • 75
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-12-05
    CIF 235 - Director → ME
  • 76
    EP1 PLC - 1999-09-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2013-12-05
    CIF 236 - Director → ME
  • 77
    icon of addressHill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2016-11-09
    CIF 206 - Director → ME
  • 78
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2016-11-09
    CIF 205 - Director → ME
  • 79
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-05-27
    CIF 111 - Director → ME
  • 80
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-05-27
    CIF 110 - Director → ME
  • 81
    M M & S (2965) LIMITED - 2003-02-26
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 159 - Director → ME
  • 82
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 158 - Director → ME
  • 83
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 136 - Director → ME
  • 84
    BROOMCO (2668) LIMITED - 2001-10-17
    icon of addressRolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2016-09-14
    CIF 217 - Director → ME
  • 85
    BROOMCO (2669) LIMITED - 2001-12-03
    icon of addressRolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-15 ~ 2016-09-14
    CIF 218 - Director → ME
  • 86
    GH BODMIN LIMITED - 2000-06-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 129 - Director → ME
  • 87
    GH BURY LIMITED - 2000-09-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 127 - Director → ME
  • 88
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 131 - Director → ME
  • 89
    GH NEWHAM LIMITED - 2000-05-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 128 - Director → ME
  • 90
    BLUECRON LIMITED - 2000-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 133 - Director → ME
  • 91
    MM&S (5017) LIMITED - 2005-10-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2011-08-30
    CIF 193 - Director → ME
    icon of calendar 2012-07-09 ~ 2016-05-05
    CIF 45 - Director → ME
  • 92
    MM&S (5016) LIMITED - 2005-10-21
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2011-08-30
    CIF 194 - Director → ME
    icon of calendar 2012-07-09 ~ 2016-05-05
    CIF 46 - Director → ME
  • 93
    LISTALLOW LIMITED - 1999-02-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 124 - Director → ME
  • 94
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 212 - Director → ME
  • 95
    JEWELLETTER LIMITED - 2004-02-09
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 213 - Director → ME
  • 96
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2015-07-15
    CIF 44 - Director → ME
  • 97
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2015-07-15
    CIF 42 - Director → ME
  • 98
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2012-08-24 ~ 2015-07-15
    CIF 43 - Director → ME
  • 99
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2016-02-16
    CIF 97 - Director → ME
  • 100
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2010-03-05 ~ 2016-02-16
    CIF 96 - Director → ME
  • 101
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2016-02-16
    CIF 95 - Director → ME
  • 102
    MM&S (5293) LIMITED - 2007-11-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2016-01-25
    CIF 60 - Director → ME
  • 103
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 150 - Director → ME
  • 104
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 151 - Director → ME
  • 105
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 149 - Director → ME
  • 106
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 170 - Director → ME
  • 107
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 171 - Director → ME
  • 108
    PRECIS (2361) LIMITED - 2003-08-22
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2016-01-25
    CIF 11 - Director → ME
  • 109
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2013-02-26 ~ 2014-06-02
    CIF 230 - Director → ME
  • 110
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-20
    CIF 52 - Director → ME
  • 111
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-20
    CIF 51 - Director → ME
  • 112
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2011-03-15 ~ 2016-01-25
    CIF 72 - Director → ME
  • 113
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 152 - Director → ME
  • 114
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2010-08-01 ~ 2016-02-22
    CIF 88 - Director → ME
  • 115
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2010-08-01 ~ 2016-02-22
    CIF 87 - Director → ME
  • 116
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 39 - Director → ME
  • 117
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 32 - Director → ME
  • 118
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 146 - Director → ME
  • 119
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 154 - Director → ME
  • 120
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 123 - Director → ME
  • 121
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 144 - Director → ME
  • 122
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 155 - Director → ME
  • 123
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2016-03-02
    CIF 9 - Director → ME
  • 124
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Equity (Company account)
    1,526,386 GBP2024-12-31
    Officer
    icon of calendar 2014-08-01 ~ 2016-03-02
    CIF 10 - Director → ME
  • 125
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-04
    CIF 47 - Director → ME
    icon of calendar 2009-03-31 ~ 2011-05-23
    CIF 198 - Director → ME
  • 126
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-05-23
    CIF 199 - Director → ME
    icon of calendar 2012-07-06 ~ 2016-02-04
    CIF 48 - Director → ME
  • 127
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 31 - Director → ME
  • 128
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 134 - Director → ME
  • 129
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 135 - Director → ME
  • 130
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2012-08-01
    CIF 196 - Director → ME
    icon of calendar 2012-09-19 ~ 2016-01-25
    CIF 41 - Director → ME
  • 131
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2010-09-29 ~ 2012-08-01
    CIF 195 - Director → ME
    icon of calendar 2012-09-19 ~ 2016-01-25
    CIF 40 - Director → ME
  • 132
    NETBLOCK LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 125 - Director → ME
  • 133
    RANGECREATE LIMITED - 2001-04-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 138 - Director → ME
  • 134
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    icon of calendar 2011-10-27 ~ 2011-12-19
    CIF 191 - Director → ME
  • 135
    INHOCO 3158 LIMITED - 2005-02-17
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    icon of calendar 2011-10-27 ~ 2011-12-19
    CIF 190 - Director → ME
  • 136
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-25
    CIF 57 - Director → ME
  • 137
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-25
    CIF 56 - Director → ME
  • 138
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-25
    CIF 55 - Director → ME
  • 139
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-25
    CIF 53 - Director → ME
  • 140
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-25
    CIF 58 - Director → ME
  • 141
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2016-01-25
    CIF 54 - Director → ME
  • 142
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 35 - Director → ME
  • 143
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2016-01-25
    CIF 69 - Director → ME
  • 144
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2016-01-25
    CIF 67 - Director → ME
  • 145
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    icon of calendar 2011-04-20 ~ 2016-01-25
    CIF 68 - Director → ME
  • 146
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2016-04-19
    CIF 101 - Director → ME
  • 147
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2010-03-05 ~ 2016-04-19
    CIF 98 - Director → ME
  • 148
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2016-04-19
    CIF 100 - Director → ME
  • 149
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2010-03-05 ~ 2016-04-19
    CIF 99 - Director → ME
  • 150
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 34 - Director → ME
  • 151
    DUNWILCO (750) LIMITED - 2000-02-07
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 178 - Director → ME
  • 152
    SCENETRONIC LIMITED - 2001-09-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2016-01-25
    CIF 71 - Director → ME
  • 153
    BURNSCENE LIMITED - 2001-09-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2011-03-15 ~ 2016-01-25
    CIF 70 - Director → ME
  • 154
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 215 - Director → ME
  • 155
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 168 - Director → ME
  • 156
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 169 - Director → ME
  • 157
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    RBPE HOLDINGS LIMITED - 2013-08-29
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2010-04-01
    CIF 223 - Director → ME
  • 158
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2010-04-01
    CIF 2 - Director → ME
  • 159
    PINCO 1588 LIMITED - 2001-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 173 - Director → ME
  • 160
    PINCO 1589 LIMITED - 2001-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 174 - Director → ME
  • 161
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 177 - Director → ME
  • 162
    JACLORDAN (20) LIMITED - 2001-11-22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-11 ~ 2016-09-26
    CIF 62 - Director → ME
  • 163
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2011-08-30
    CIF 192 - Director → ME
    icon of calendar 2009-10-14 ~ 2016-01-25
    CIF 104 - Director → ME
    icon of calendar 2009-10-14 ~ 2010-08-01
    CIF 219 - Director → ME
  • 164
    MM&S (5490) LIMITED - 2009-12-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-25
    CIF 102 - Director → ME
  • 165
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2016-03-17
    CIF 105 - Director → ME
  • 166
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 137 - Director → ME
  • 167
    MM&S (5095) LIMITED - 2006-05-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 147 - Director → ME
  • 168
    MM&S (5093) LIMITED - 2006-05-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 148 - Director → ME
  • 169
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-05-27
    CIF 108 - Director → ME
  • 170
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2009-06-25 ~ 2016-05-27
    CIF 109 - Director → ME
  • 171
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 37 - Director → ME
  • 172
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 36 - Director → ME
  • 173
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 38 - Director → ME
  • 174
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 33 - Director → ME
  • 175
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2011-02-28
    CIF 185 - Director → ME
  • 176
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2011-02-28
    CIF 188 - Director → ME
  • 177
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2011-02-28
    CIF 202 - Director → ME
  • 178
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-01-25
    CIF 84 - Director → ME
  • 179
    M M & S (2684) LIMITED - 2000-08-30
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2016-01-25
    CIF 86 - Director → ME
  • 180
    M M & S (2683) LIMITED - 2000-08-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2016-01-25
    CIF 85 - Director → ME
  • 181
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-26
    CIF 92 - Director → ME
  • 182
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-26
    CIF 94 - Director → ME
  • 183
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-26
    CIF 91 - Director → ME
  • 184
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-26
    CIF 93 - Director → ME
  • 185
    MM&S (2771) LIMITED - 2001-11-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-26
    CIF 89 - Director → ME
  • 186
    MM&S (2770) LIMITED - 2001-11-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2016-09-26
    CIF 90 - Director → ME
  • 187
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 160 - Director → ME
  • 188
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 143 - Director → ME
  • 189
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    icon of calendar 2011-11-16 ~ 2015-11-12
    CIF 184 - Director → ME
  • 190
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 182 - Director → ME
  • 191
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2016-01-25
    CIF 181 - Director → ME
  • 192
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2012-04-25
    CIF 220 - Director → ME
  • 193
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2011-09-30 ~ 2012-04-25
    CIF 221 - Director → ME
  • 194
    MM&S (5046) LIMITED - 2006-03-22
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2011-04-21 ~ 2016-02-04
    CIF 222 - Director → ME
  • 195
    MM&S (5014) LIMITED - 2005-11-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    icon of calendar 2011-04-21 ~ 2016-02-04
    CIF 8 - Director → ME
  • 196
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-04
    CIF 49 - Director → ME
    icon of calendar 2009-03-31 ~ 2011-08-30
    CIF 200 - Director → ME
  • 197
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    icon of calendar 2012-07-06 ~ 2016-02-04
    CIF 50 - Director → ME
    icon of calendar 2009-03-31 ~ 2011-08-30
    CIF 201 - Director → ME
  • 198
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-15 ~ 2016-01-25
    CIF 25 - Director → ME
  • 199
    MACROCOM (602) LIMITED - 2000-08-09
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2011-07-06 ~ 2016-02-25
    CIF 64 - Director → ME
  • 200
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-29
    CIF 81 - Director → ME
  • 201
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-29
    CIF 183 - Director → ME
  • 202
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 157 - Director → ME
  • 203
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 139 - Director → ME
  • 204
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 142 - Director → ME
  • 205
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 141 - Director → ME
  • 206
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2016-09-26
    CIF 180 - Director → ME
  • 207
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-09-26
    CIF 172 - Director → ME
  • 208
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 132 - Director → ME
  • 209
    CROSSCO (384) LIMITED - 1999-03-26
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2016-01-25
    CIF 126 - Director → ME
  • 210
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2011-03-04 ~ 2016-01-25
    CIF 77 - Director → ME
  • 211
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2020-07-13
    CIF 241 - Director → ME
  • 212
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2020-07-13
    CIF 240 - Director → ME
  • 213
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 208 - Director → ME
  • 214
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-19
    CIF 211 - Director → ME

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