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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 11
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (218 offsprings)
    Officer
    2009-03-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (34 offsprings)
    Officer
    2012-11-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (162 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 9
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2009-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BIIF CORPORATE SERVICES LIMITED

Period: 2009-03-30 ~ 2019-02-05
Company number: 06793845 07002046... (more)
Registered names
BIIF CORPORATE SERVICES LIMITED - Dissolved 07002046... (more)
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 231
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2016-01-25
    CIF 106 - Director → ME
  • 2
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2016-02-09
    CIF 86 - Director → ME
  • 3
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-12-22 ~ 2016-02-09
    CIF 85 - Director → ME
  • 4
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-19 ~ 2016-09-26
    CIF 182 - Director → ME
  • 5
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 228 - Director → ME
  • 6
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 232 - Director → ME
  • 7
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215 03837152
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 229 - Director → ME
  • 8
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 227 - Director → ME
  • 9
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 79 - Director → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 80 - Director → ME
  • 11
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2016-03-17
    CIF 62 - Director → ME
  • 12
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 160 - Director → ME
  • 13
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 115 - Director → ME
  • 14
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-11-16 ~ 2013-03-18
    CIF 8 - Director → ME
  • 15
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2011-11-16 ~ 2013-03-18
    CIF 7 - Director → ME
  • 16
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-08-01
    CIF 246 - Director → ME
    2011-03-04 ~ 2016-01-25
    CIF 82 - Director → ME
  • 17
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 78 - Director → ME
    2009-10-01 ~ 2010-08-01
    CIF 245 - Director → ME
  • 18
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-10-01 ~ 2010-08-01
    CIF 247 - Director → ME
    2011-03-04 ~ 2016-01-25
    CIF 77 - Director → ME
  • 19
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 4 - Director → ME
  • 20
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2016-01-25
    CIF 64 - Director → ME
  • 21
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED
    - 2012-11-07 08232095 SC434537... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2012-11-02 ~ 2016-01-25
    CIF 33 - Director → ME
  • 22
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-11-30 ~ 2016-01-25
    CIF 32 - Director → ME
  • 23
    BLACK HILL WIND FARM HOLDCO LIMITED
    08193114
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-09-20
    CIF 207 - Director → ME
  • 24
    BLACK HILL WIND FARM LIMITED
    04493876
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-10-30 ~ 2016-09-20
    CIF 219 - Director → ME
  • 25
    BLACK HILL WIND FARM TOPCO LIMITED
    08192398
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-09-20
    CIF 10 - Director → ME
  • 26
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2016-01-25
    CIF 69 - Director → ME
    2009-03-31 ~ 2010-08-01
    CIF 192 - Director → ME
  • 27
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-03-31 ~ 2010-08-01
    CIF 3 - Director → ME
    2011-06-30 ~ 2016-01-25
    CIF 68 - Director → ME
  • 28
    BOLDON SCHOOL (HOLDINGS) LIMITED
    - now 04906283
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2010-03-03
    CIF 235 - Director → ME
  • 29
    BOLDON SCHOOL LIMITED
    - now 04906282
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-03-03 ~ 2010-03-03
    CIF 237 - Director → ME
  • 30
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257 04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2011-12-19
    CIF 230 - Director → ME
  • 31
    BY EDUCATION (BARKING) LIMITED
    04949258 04949257
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2009-06-25 ~ 2011-12-19
    CIF 231 - Director → ME
  • 32
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139 03524906
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 206 - Director → ME
  • 33
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906 03525139
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 238 - Director → ME
  • 34
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 19 - Director → ME
  • 35
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 18 - Director → ME
  • 36
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 17 - Director → ME
  • 37
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 23 - Director → ME
  • 38
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 22 - Director → ME
  • 39
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 21 - Director → ME
  • 40
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 20 - Director → ME
  • 41
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 146 - Director → ME
  • 42
    CH BOLTON LIMITED
    04341625
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 145 - Director → ME
  • 43
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 177 - Director → ME
  • 44
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2009-06-25
    CIF 190 - Director → ME
  • 45
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-06-25 ~ 2009-06-25
    CIF 189 - Director → ME
  • 46
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-04-21
    CIF 166 - Director → ME
  • 47
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ 2016-04-21
    CIF 165 - Director → ME
  • 48
    CRICKETDRIFT LIMITED
    06790345 06198378
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-06-25 ~ 2016-01-25
    CIF 110 - Director → ME
  • 49
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2016-01-25
    CIF 30 - Director → ME
  • 50
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-12-01 ~ 2016-01-25
    CIF 29 - Director → ME
  • 51
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476 03564570
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-12-01 ~ 2016-01-25
    CIF 31 - Director → ME
  • 52
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 217 - Director → ME
  • 53
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 210 - Director → ME
  • 54
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 213 - Director → ME
  • 55
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 212 - Director → ME
  • 56
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2016-01-25
    CIF 16 - Director → ME
  • 57
    DUCHESSPARK LIMITED
    04958263
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2016-01-25
    CIF 15 - Director → ME
  • 58
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 173 - Director → ME
  • 59
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 168 - Director → ME
  • 60
    DURHAM INVESTMENTS HOLDCO LIMITED
    06492287
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    CIF 200 - Director → ME
  • 61
    EALING CARE ALLIANCE (HOLDINGS) LIMITED
    05073061 05073070
    10 St. Giles Square, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2011-12-19
    CIF 1 - Director → ME
  • 62
    EALING CARE ALLIANCE LIMITED
    05073070 05073061
    10 St. Giles Square, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2009-07-30 ~ 2011-12-19
    CIF 234 - Director → ME
  • 63
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 153 - Director → ME
  • 64
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 143 - Director → ME
  • 65
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 126 - Director → ME
  • 66
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05573871... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 154 - Director → ME
  • 67
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 156 - Director → ME
  • 68
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 155 - Director → ME
  • 69
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 175 - Director → ME
  • 70
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-01-25
    CIF 109 - Director → ME
  • 71
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 127 - Director → ME
  • 72
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-10
    CIF 84 - Director → ME
  • 73
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-03-04 ~ 2016-02-10
    CIF 83 - Director → ME
  • 74
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-04-02
    CIF 236 - Director → ME
  • 75
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-07-06 ~ 2016-02-25
    CIF 66 - Director → ME
  • 76
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 244 - Director → ME
  • 77
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 243 - Director → ME
  • 78
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 241 - Director → ME
  • 79
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 242 - Director → ME
  • 80
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-11-09
    CIF 209 - Director → ME
  • 81
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2013-03-01 ~ 2016-11-09
    CIF 208 - Director → ME
  • 82
    FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    SC300470
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 114 - Director → ME
  • 83
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 113 - Director → ME
  • 84
    FORFAR HEALTHCARE (HOLDINGS) LIMITED
    - now SC243127
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 180 - Director → ME
  • 85
    FORFAR HEALTHCARE LIMITED
    - now SC243126
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 179 - Director → ME
  • 86
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 136 - Director → ME
  • 87
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2016-09-14
    CIF 220 - Director → ME
  • 88
    GENISTICS LIMITED
    - now 04261376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (33 parents)
    Officer
    2012-03-15 ~ 2016-09-14
    CIF 221 - Director → ME
  • 89
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 123 - Director → ME
  • 90
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 121 - Director → ME
  • 91
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 130 - Director → ME
  • 92
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 122 - Director → ME
  • 93
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 133 - Director → ME
  • 94
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 120 - Director → ME
  • 95
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2016-05-05
    CIF 48 - Director → ME
    2011-08-30 ~ 2011-08-30
    CIF 196 - Director → ME
  • 96
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-07-09 ~ 2016-05-05
    CIF 49 - Director → ME
    2011-08-30 ~ 2011-08-30
    CIF 197 - Director → ME
  • 97
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 117 - Director → ME
  • 98
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 215 - Director → ME
  • 99
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 216 - Director → ME
  • 100
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-08-24 ~ 2015-07-15
    CIF 47 - Director → ME
  • 101
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-08-24 ~ 2015-07-15
    CIF 45 - Director → ME
  • 102
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-08-24 ~ 2015-07-15
    CIF 46 - Director → ME
  • 103
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-02-16
    CIF 102 - Director → ME
  • 104
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-03-05 ~ 2016-02-16
    CIF 101 - Director → ME
  • 105
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-02-16
    CIF 98 - Director → ME
  • 106
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2016-01-25
    CIF 63 - Director → ME
  • 107
    I2 BIDCO LIMITED
    06228634
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 163 - Director → ME
  • 108
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 164 - Director → ME
  • 109
    I2 HOLDCO LIMITED
    06228633 06239026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 162 - Director → ME
  • 110
    I2 MANAGEMENT CARRIED INTEREST LIMITED
    05274197
    5th Floor 100 Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2009-03-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 111
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 128 - Director → ME
  • 112
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 129 - Director → ME
  • 113
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2016-01-25
    CIF 14 - Director → ME
  • 114
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2013-02-26 ~ 2014-06-02
    CIF 233 - Director → ME
  • 115
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-01-20
    CIF 61 - Director → ME
  • 116
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-06-28 ~ 2016-01-20
    CIF 60 - Director → ME
  • 117
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2016-01-25
    CIF 75 - Director → ME
  • 118
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 167 - Director → ME
  • 119
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-08-01 ~ 2016-02-22
    CIF 92 - Director → ME
  • 120
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-02-22
    CIF 91 - Director → ME
  • 121
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 42 - Director → ME
  • 122
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 35 - Director → ME
  • 123
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 157 - Director → ME
  • 124
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 169 - Director → ME
  • 125
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 116 - Director → ME
  • 126
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 152 - Director → ME
  • 127
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 170 - Director → ME
  • 128
    LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    - now 04594160
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-03-02
    CIF 12 - Director → ME
  • 129
    LIGHTING FOR STAFFORDSHIRE LIMITED
    - now 04636331
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (31 parents)
    Officer
    2014-08-01 ~ 2016-03-02
    CIF 13 - Director → ME
  • 130
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 50 - Director → ME
    2009-03-31 ~ 2011-05-23
    CIF 201 - Director → ME
  • 131
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 51 - Director → ME
    2009-03-31 ~ 2011-05-23
    CIF 202 - Director → ME
  • 132
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 34 - Director → ME
  • 133
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 134 - Director → ME
  • 134
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 135 - Director → ME
  • 135
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2016-01-25
    CIF 44 - Director → ME
    2010-09-29 ~ 2012-08-01
    CIF 199 - Director → ME
  • 136
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2016-01-25
    CIF 43 - Director → ME
    2010-09-29 ~ 2012-08-01
    CIF 198 - Director → ME
  • 137
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 118 - Director → ME
  • 138
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 140 - Director → ME
  • 139
    MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
    - now 05319125
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2011-12-19
    CIF 194 - Director → ME
  • 140
    MANCHESTER SCHOOL SERVICES LIMITED
    - now 05319068
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-10-27 ~ 2011-12-19
    CIF 193 - Director → ME
  • 141
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638 06435881... (more)
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 58 - Director → ME
  • 142
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 57 - Director → ME
  • 143
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 56 - Director → ME
  • 144
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 54 - Director → ME
  • 145
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031... (more)
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 59 - Director → ME
  • 146
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 55 - Director → ME
  • 147
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 38 - Director → ME
  • 148
    MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    - now SC297620
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-04-20 ~ 2016-01-25
    CIF 72 - Director → ME
  • 149
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2016-01-25
    CIF 70 - Director → ME
  • 150
    MIDLOTHIAN SCHOOLS LIMITED
    - now SC296378
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-04-20 ~ 2016-01-25
    CIF 71 - Director → ME
  • 151
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 104 - Director → ME
  • 152
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 99 - Director → ME
  • 153
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 103 - Director → ME
  • 154
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 100 - Director → ME
  • 155
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 37 - Director → ME
  • 156
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 172 - Director → ME
  • 157
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 141 - Director → ME
  • 158
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 144 - Director → ME
  • 159
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 176 - Director → ME
  • 160
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2016-01-25
    CIF 74 - Director → ME
  • 161
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-15 ~ 2016-01-25
    CIF 73 - Director → ME
  • 162
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 218 - Director → ME
  • 163
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 124 - Director → ME
  • 164
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 125 - Director → ME
  • 165
    NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2010-04-01
    CIF 226 - Director → ME
  • 166
    NEWTON ABBOT HEALTH LIMITED - now
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2009-06-25 ~ 2010-04-01
    CIF 2 - Director → ME
  • 167
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 138 - Director → ME
  • 168
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 139 - Director → ME
  • 169
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597 04152700
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 161 - Director → ME
  • 170
    NPFI MANAGEMENT (2038) LIMITED
    - now SC238098
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 178 - Director → ME
  • 171
    NPFI SECURITY (AUG 2010) LIMITED
    - now 04573936
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 147 - Director → ME
  • 172
    NUFFIELD ALBION HEALTHCARE LIMITED
    - now 04176082
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-07-11 ~ 2016-09-26
    CIF 65 - Director → ME
  • 173
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-08-01
    CIF 222 - Director → ME
    2009-10-14 ~ 2016-01-25
    CIF 108 - Director → ME
    2011-08-30 ~ 2011-08-30
    CIF 195 - Director → ME
  • 174
    NVSH TOPCO LIMITED
    - now 06965694
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2016-01-25
    CIF 105 - Director → ME
  • 175
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 171 - Director → ME
  • 176
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 148 - Director → ME
  • 177
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2009-10-14 ~ 2016-03-17
    CIF 107 - Director → ME
  • 178
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 137 - Director → ME
  • 179
    PIF VULCANS LANE LIMITED
    - now 05780656
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 158 - Director → ME
  • 180
    PIF WEST CUMBRIA LIMITED
    - now 05780663
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 159 - Director → ME
  • 181
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 111 - Director → ME
  • 182
    PPP SERVICES (NORTH AYRSHIRE) LIMITED
    SC294870
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 112 - Director → ME
  • 183
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 40 - Director → ME
  • 184
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 39 - Director → ME
  • 185
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 41 - Director → ME
  • 186
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 36 - Director → ME
  • 187
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-02-28
    CIF 188 - Director → ME
  • 188
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-06-23 ~ 2011-02-28
    CIF 191 - Director → ME
  • 189
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
    - 2009-07-08 05113656
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-02-28
    CIF 205 - Director → ME
  • 190
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-01-25
    CIF 94 - Director → ME
  • 191
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-01-25
    CIF 97 - Director → ME
  • 192
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-08-01 ~ 2016-01-25
    CIF 96 - Director → ME
  • 193
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 90 - Director → ME
  • 194
    ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
    - now 05934602 04375611
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 95 - Director → ME
  • 195
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 89 - Director → ME
  • 196
    ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
    - now 05934600 04236937
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 93 - Director → ME
  • 197
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 87 - Director → ME
  • 198
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 88 - Director → ME
  • 199
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 181 - Director → ME
  • 200
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 151 - Director → ME
  • 201
    SCHOOLS CAPITAL LIMITED - now
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2011-11-16 ~ 2015-11-12
    CIF 187 - Director → ME
  • 202
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 185 - Director → ME
  • 203
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 184 - Director → ME
  • 204
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-04-25
    CIF 223 - Director → ME
  • 205
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-09-30 ~ 2012-04-25
    CIF 224 - Director → ME
  • 206
    STIRLING CENTRE HOLDINGS LIMITED
    - now 06776796
    MM&S (5440) LIMITED - 2009-04-07
    MM&S (5440) LIMITED - 2009-04-03
    North West Wing Bush House, Aldwych, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ 2010-09-22
    CIF 9 - Director → ME
  • 207
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2016-02-04
    CIF 225 - Director → ME
  • 208
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-04-21 ~ 2016-02-04
    CIF 11 - Director → ME
  • 209
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2011-08-30
    CIF 203 - Director → ME
    2012-07-06 ~ 2016-02-04
    CIF 52 - Director → ME
  • 210
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 53 - Director → ME
    2009-03-31 ~ 2011-08-30
    CIF 204 - Director → ME
  • 211
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-15 ~ 2016-01-25
    CIF 26 - Director → ME
  • 212
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2011-07-06 ~ 2016-02-25
    CIF 67 - Director → ME
  • 213
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-03-04 ~ 2016-02-29
    CIF 76 - Director → ME
  • 214
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-29
    CIF 186 - Director → ME
  • 215
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 27 - Director → ME
  • 216
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 28 - Director → ME
  • 217
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 174 - Director → ME
  • 218
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 142 - Director → ME
  • 219
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 25 - Director → ME
  • 220
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 24 - Director → ME
  • 221
    VLE HOLDINGS LIMITED
    - now 04639332 08822753
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 150 - Director → ME
  • 222
    VULCANS LANE ESTATES LIMITED
    - now 04638897
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 149 - Director → ME
  • 223
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2016-09-26
    CIF 183 - Director → ME
  • 224
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 131 - Director → ME
  • 225
    WCEM (HOLDINGS) LIMITED
    03955220
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 132 - Director → ME
  • 226
    WEST CUMBRIA ESTATES MANAGEMENT LIMITED
    - now 03729342
    CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 119 - Director → ME
  • 227
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 81 - Director → ME
  • 228
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 240 - Director → ME
  • 229
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 239 - Director → ME
  • 230
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 211 - Director → ME
  • 231
    WPA SUPPORT SERVICES LIMITED
    04949117
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 214 - Director → ME

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