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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OUSEWAY LIMITED - 2008-11-14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2009-03-27
    PE - Secretary → CIF 0
  • 7
    FLYFLAME LIMITED - 2009-03-30
    C/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
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
    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 (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 121 - Director → ME
  • 2
    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 (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 119 - Director → ME
  • 3
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 113 - Director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 112 - Director → ME
  • 5
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 114 - Director → ME
  • 6
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 115 - Director → ME
  • 7
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 120 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 122 - Director → ME
  • 9
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 116 - Director → ME
  • 10
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 118 - Director → ME
  • 11
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 117 - Director → ME
  • 12
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 23 - Director → ME
  • 13
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 24 - Director → ME
  • 14
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 22 - Director → ME
  • 15
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 21 - Director → ME
Ceased 214
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-02 ~ 2016-01-25
    CIF 103 - Director → ME
  • 2
    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 (5 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2016-02-09
    CIF 83 - Director → ME
  • 3
    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 (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2010-12-22 ~ 2016-02-09
    CIF 82 - Director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2016-09-26
    CIF 179 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 225 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 229 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 226 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2010-07-07 ~ 2016-02-19
    CIF 224 - Director → ME
  • 9
    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 (5 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 75 - Director → ME
  • 10
    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 (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 76 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2016-03-17
    CIF 59 - Director → ME
  • 12
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 165 - Director → ME
  • 13
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 161 - Director → ME
  • 14
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-16 ~ 2013-03-18
    CIF 6 - Director → ME
  • 15
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    2011-11-16 ~ 2013-03-18
    CIF 5 - Director → ME
  • 16
    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 (3 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 78 - Director → ME
    2009-10-01 ~ 2010-08-01
    CIF 243 - Director → ME
  • 17
    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 (3 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 74 - Director → ME
    2009-10-01 ~ 2010-08-01
    CIF 242 - Director → ME
  • 18
    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 (3 parents)
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 73 - Director → ME
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 4 - Director → ME
  • 20
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2016-01-25
    CIF 61 - Director → ME
  • 21
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-11-02 ~ 2016-01-25
    CIF 30 - Director → ME
  • 22
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2016-01-25
    CIF 29 - Director → ME
  • 23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-09-20
    CIF 204 - Director → ME
  • 24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    2012-10-30 ~ 2016-09-20
    CIF 216 - Director → ME
  • 25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2016-09-20
    CIF 7 - Director → ME
  • 26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2016-01-25
    CIF 66 - Director → ME
    2009-03-31 ~ 2010-08-01
    CIF 189 - Director → ME
  • 27
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2011-06-30 ~ 2016-01-25
    CIF 65 - Director → ME
    2009-03-31 ~ 2010-08-01
    CIF 3 - Director → ME
  • 28
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2010-03-03 ~ 2010-03-03
    CIF 232 - Director → ME
  • 29
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    453,011 GBP2024-03-31
    Officer
    2010-03-03 ~ 2010-03-03
    CIF 234 - Director → ME
  • 30
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2011-12-19
    CIF 227 - Director → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2009-06-25 ~ 2011-12-19
    CIF 228 - Director → ME
  • 32
    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 (8 parents, 2 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 203 - Director → ME
  • 33
    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 (8 parents)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 239 - Director → ME
  • 34
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 16 - Director → ME
  • 35
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 15 - Director → ME
  • 36
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 14 - Director → ME
  • 37
    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 (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 20 - Director → ME
  • 38
    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 (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 19 - Director → ME
  • 39
    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 (9 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 18 - Director → ME
  • 40
    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 (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2013-02-28 ~ 2016-09-26
    CIF 17 - Director → ME
  • 41
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 176 - Director → ME
  • 42
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,423,010 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 175 - Director → ME
  • 43
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-06-25 ~ 2009-06-25
    CIF 187 - Director → ME
  • 44
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2009-06-25 ~ 2009-06-25
    CIF 186 - Director → ME
  • 45
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-04-21
    CIF 167 - Director → ME
  • 46
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ 2016-04-21
    CIF 166 - Director → ME
  • 47
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2009-06-25 ~ 2016-01-25
    CIF 107 - Director → ME
  • 48
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2016-01-25
    CIF 27 - Director → ME
  • 49
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2012-12-01 ~ 2016-01-25
    CIF 26 - Director → ME
  • 50
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-01 ~ 2016-01-25
    CIF 28 - Director → ME
  • 51
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 214 - Director → ME
  • 52
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 207 - Director → ME
  • 53
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 210 - Director → ME
  • 54
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 209 - Director → ME
  • 55
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2016-01-25
    CIF 13 - Director → ME
  • 56
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2016-01-25
    CIF 12 - Director → ME
  • 57
    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 (5 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 156 - Director → ME
  • 58
    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 (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 153 - Director → ME
  • 59
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    CIF 197 - Director → ME
  • 60
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2011-12-19
    CIF 1 - Director → ME
  • 61
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-30 ~ 2011-12-19
    CIF 231 - Director → ME
  • 62
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 145 - Director → ME
  • 63
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 140 - Director → ME
  • 64
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 130 - Director → ME
  • 65
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 162 - Director → ME
  • 66
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 164 - Director → ME
  • 67
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-03-17
    CIF 163 - Director → ME
  • 68
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-01-25
    CIF 106 - Director → ME
  • 69
    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 (12 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-10
    CIF 80 - Director → ME
  • 70
    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 (11 parents)
    Officer
    2011-03-04 ~ 2016-02-10
    CIF 79 - Director → ME
  • 71
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2012-04-02
    CIF 233 - Director → ME
  • 72
    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 (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2011-07-06 ~ 2016-02-25
    CIF 63 - Director → ME
  • 73
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 238 - Director → ME
  • 74
    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 (8 parents)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 237 - Director → ME
  • 75
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 235 - Director → ME
  • 76
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2011-12-12 ~ 2013-12-05
    CIF 236 - Director → ME
  • 77
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-11-09
    CIF 206 - Director → ME
  • 78
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2016-11-09
    CIF 205 - Director → ME
  • 79
    C/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 GBP2023-12-31
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 111 - Director → ME
  • 80
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -11,408,816 GBP2023-12-31
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 110 - Director → ME
  • 81
    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 (4 parents, 1 offspring)
    Officer
    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
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,120,646 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 158 - Director → ME
  • 83
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 136 - Director → ME
  • 84
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2016-09-14
    CIF 217 - Director → ME
  • 85
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2016-09-14
    CIF 218 - Director → ME
  • 86
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 129 - Director → ME
  • 87
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 127 - Director → ME
  • 88
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 131 - Director → ME
  • 89
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 128 - Director → ME
  • 90
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 133 - Director → ME
  • 91
    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 (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2012-07-09 ~ 2016-05-05
    CIF 45 - Director → ME
    2011-08-30 ~ 2011-08-30
    CIF 193 - Director → ME
  • 92
    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 (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2012-07-09 ~ 2016-05-05
    CIF 46 - Director → ME
    2011-08-30 ~ 2011-08-30
    CIF 194 - Director → ME
  • 93
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 124 - Director → ME
  • 94
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 212 - Director → ME
  • 95
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 213 - Director → ME
  • 96
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-08-24 ~ 2015-07-15
    CIF 44 - Director → ME
  • 97
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2012-08-24 ~ 2015-07-15
    CIF 42 - Director → ME
  • 98
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,516,000 GBP2023-12-31
    Officer
    2012-08-24 ~ 2015-07-15
    CIF 43 - Director → ME
  • 99
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-02-16
    CIF 97 - Director → ME
  • 100
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-03-05 ~ 2016-02-16
    CIF 96 - Director → ME
  • 101
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2016-02-16
    CIF 95 - Director → ME
  • 102
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    2011-11-18 ~ 2016-01-25
    CIF 60 - Director → ME
  • 103
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 150 - Director → ME
  • 104
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 151 - Director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 149 - Director → ME
  • 106
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 170 - Director → ME
  • 107
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 171 - Director → ME
  • 108
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2016-01-25
    CIF 11 - Director → ME
  • 109
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-02-26 ~ 2014-06-02
    CIF 230 - Director → ME
  • 110
    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 (7 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-01-20
    CIF 52 - Director → ME
  • 111
    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 (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2012-06-28 ~ 2016-01-20
    CIF 51 - Director → ME
  • 112
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2011-03-15 ~ 2016-01-25
    CIF 72 - Director → ME
  • 113
    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 (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 152 - Director → ME
  • 114
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-01 ~ 2016-02-22
    CIF 88 - Director → ME
  • 115
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-02-22
    CIF 87 - Director → ME
  • 116
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 39 - Director → ME
  • 117
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 32 - Director → ME
  • 118
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 146 - Director → ME
  • 119
    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 (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 154 - Director → ME
  • 120
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 123 - Director → ME
  • 121
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 144 - Director → ME
  • 122
    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 (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-08-01 ~ 2016-03-02
    CIF 9 - Director → ME
  • 124
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Officer
    2014-08-01 ~ 2016-03-02
    CIF 10 - Director → ME
  • 125
    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 (7 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 47 - Director → ME
    2009-03-31 ~ 2011-05-23
    CIF 198 - Director → ME
  • 126
    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 (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 48 - Director → ME
    2009-03-31 ~ 2011-05-23
    CIF 199 - Director → ME
  • 127
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 31 - Director → ME
  • 128
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 134 - Director → ME
  • 129
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 135 - Director → ME
  • 130
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2016-01-25
    CIF 41 - Director → ME
    2010-09-29 ~ 2012-08-01
    CIF 196 - Director → ME
  • 131
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2012-09-19 ~ 2016-01-25
    CIF 40 - Director → ME
    2010-09-29 ~ 2012-08-01
    CIF 195 - Director → ME
  • 132
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 125 - Director → ME
  • 133
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    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
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    2011-10-27 ~ 2011-12-19
    CIF 191 - Director → ME
  • 135
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    298,642 GBP2023-12-31
    Officer
    2011-10-27 ~ 2011-12-19
    CIF 190 - Director → ME
  • 136
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 57 - Director → ME
  • 137
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 56 - Director → ME
  • 138
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 55 - Director → ME
  • 139
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 53 - Director → ME
  • 140
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-01-25
    CIF 58 - Director → ME
  • 141
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    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
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 35 - Director → ME
  • 143
    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 (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-20 ~ 2016-01-25
    CIF 69 - Director → ME
  • 144
    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 (5 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2016-01-25
    CIF 67 - Director → ME
  • 145
    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 (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2011-04-20 ~ 2016-01-25
    CIF 68 - Director → ME
  • 146
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 101 - Director → ME
  • 147
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 98 - Director → ME
  • 148
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2010-03-05 ~ 2016-04-19
    CIF 100 - Director → ME
  • 149
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    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
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 34 - Director → ME
  • 151
    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 (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 178 - Director → ME
  • 152
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2016-01-25
    CIF 71 - Director → ME
  • 153
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2011-03-15 ~ 2016-01-25
    CIF 70 - Director → ME
  • 154
    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 (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 215 - Director → ME
  • 155
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 168 - Director → ME
  • 156
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 169 - Director → ME
  • 157
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2010-04-01
    CIF 223 - Director → ME
  • 158
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2009-06-25 ~ 2010-04-01
    CIF 2 - Director → ME
  • 159
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 173 - Director → ME
  • 160
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 174 - Director → ME
  • 161
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 177 - Director → ME
  • 162
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-11 ~ 2016-09-26
    CIF 62 - Director → ME
  • 163
    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 (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2011-08-30 ~ 2011-08-30
    CIF 192 - Director → ME
    2009-10-14 ~ 2010-08-01
    CIF 219 - Director → ME
    2009-10-14 ~ 2016-01-25
    CIF 104 - Director → ME
  • 164
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2016-01-25
    CIF 102 - Director → ME
  • 165
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2009-10-14 ~ 2016-03-17
    CIF 105 - Director → ME
  • 166
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 137 - Director → ME
  • 167
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 147 - Director → ME
  • 168
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 148 - Director → ME
  • 169
    C/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)
    370,000 GBP2023-12-31
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 108 - Director → ME
  • 170
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Officer
    2009-06-25 ~ 2016-05-27
    CIF 109 - Director → ME
  • 171
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 37 - Director → ME
  • 172
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 36 - Director → ME
  • 173
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 38 - Director → ME
  • 174
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 33 - Director → ME
  • 175
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-02-28
    CIF 185 - Director → ME
  • 176
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    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
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-02-28
    CIF 202 - Director → ME
  • 178
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-01-25
    CIF 84 - Director → ME
  • 179
    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 (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-01-25
    CIF 86 - Director → ME
  • 180
    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 (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2010-08-01 ~ 2016-01-25
    CIF 85 - Director → ME
  • 181
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 92 - Director → ME
  • 182
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 94 - Director → ME
  • 183
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 91 - Director → ME
  • 184
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 93 - Director → ME
  • 185
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 89 - Director → ME
  • 186
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2010-08-01 ~ 2016-09-26
    CIF 90 - Director → ME
  • 187
    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 (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 160 - Director → ME
  • 188
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 143 - Director → ME
  • 189
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2011-11-16 ~ 2015-11-12
    CIF 184 - Director → ME
  • 190
    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 (3 parents, 1 offspring)
    Officer
    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
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2016-01-25
    CIF 181 - Director → ME
  • 192
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-04-25
    CIF 220 - Director → ME
  • 193
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-30 ~ 2012-04-25
    CIF 221 - Director → ME
  • 194
    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 (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2011-04-21 ~ 2016-02-04
    CIF 222 - Director → ME
  • 195
    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 (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2011-04-21 ~ 2016-02-04
    CIF 8 - Director → ME
  • 196
    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 (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 49 - Director → ME
    2009-03-31 ~ 2011-08-30
    CIF 200 - Director → ME
  • 197
    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 (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2012-07-06 ~ 2016-02-04
    CIF 50 - Director → ME
    2009-03-31 ~ 2011-08-30
    CIF 201 - Director → ME
  • 198
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2016-01-25
    CIF 25 - Director → ME
  • 199
    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 (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2011-07-06 ~ 2016-02-25
    CIF 64 - Director → ME
  • 200
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2011-03-04 ~ 2016-02-29
    CIF 81 - Director → ME
  • 201
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2011-03-04 ~ 2016-02-29
    CIF 183 - Director → ME
  • 202
    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 (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 157 - Director → ME
  • 203
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 139 - Director → ME
  • 204
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 142 - Director → ME
  • 205
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 141 - Director → ME
  • 206
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2016-09-26
    CIF 180 - Director → ME
  • 207
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-09-26
    CIF 172 - Director → ME
  • 208
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 132 - Director → ME
  • 209
    CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,393,477 GBP2023-12-31
    Officer
    2009-03-31 ~ 2016-01-25
    CIF 126 - Director → ME
  • 210
    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 (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2011-03-04 ~ 2016-01-25
    CIF 77 - Director → ME
  • 211
    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 (12 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 241 - Director → ME
  • 212
    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 (10 parents)
    Officer
    2011-12-12 ~ 2020-07-13
    CIF 240 - Director → ME
  • 213
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 208 - Director → ME
  • 214
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-12-01 ~ 2011-12-19
    CIF 211 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.