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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ray, Alistair Graham
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Peacock, Adrian
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Truedale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    PE - Director → CIF 0
  • 6
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    MM&S (5631) LIMITED - 2011-03-07
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2011-01-14 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 9
    icon of address151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    PE - Director → CIF 0
  • 10
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DALMORE GP HOLDINGS LIMITED

Previous name
MM&S (5634) LIMITED - 2011-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 80
  • 1
    MM&S (5848) LIMITED - 2014-10-17
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    icon of address1 London Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-01-21 ~ now
    CIF 38 - LLP Designated Member → ME
  • 3
    MM&S (5865) LIMITED - 2015-02-21
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address1 Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-27 ~ now
    CIF 37 - LLP Designated Member → ME
  • 6
    MM&S (5866) LIMITED - 2015-04-01
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    MM&S (5892) LIMITED - 2015-11-26
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address17th Floor, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-08-25 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 9
    icon of address1 Park Row, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-12-09 ~ now
    CIF 36 - LLP Designated Member → ME
  • 10
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 12
    MM&S (5635) LIMITED - 2011-03-07
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1 Park Row, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    CIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 33 - LLP Designated Member → ME
  • 15
    icon of address1 Park Row, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    CIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-25 ~ now
    CIF 34 - LLP Designated Member → ME
  • 16
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 17
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-11 ~ now
    CIF 32 - LLP Designated Member → ME
  • 19
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 20
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 23
    MM&S (5709) LIMITED - 2012-05-17
    icon of address1 London Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 24
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 27
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 28
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 29
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 30
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 31
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-09-05 ~ now
    CIF 31 - LLP Designated Member → ME
  • 32
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-09-17 ~ now
    CIF 30 - LLP Designated Member → ME
  • 33
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 29 - LLP Designated Member → ME
  • 34
    MM&S (5774) LIMITED - 2013-08-15
    icon of addressOne, London Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 35
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 36
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-11 ~ now
    CIF 28 - LLP Designated Member → ME
  • 37
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-11 ~ now
    CIF 27 - LLP Designated Member → ME
  • 38
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-22 ~ now
    CIF 26 - LLP Designated Member → ME
  • 39
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 43
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 45
    MM&S (5776) LIMITED - 2013-10-09
    icon of addressOne, London Wall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 46
    DALMORE CAPITAL 50 GP LLP - 2019-06-12
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-12 ~ now
    CIF 24 - LLP Designated Member → ME
  • 47
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-11-21 ~ now
    CIF 22 - LLP Designated Member → ME
  • 48
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-06-09 ~ now
    CIF 21 - LLP Designated Member → ME
  • 49
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 18 - LLP Designated Member → ME
  • 50
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-21 ~ now
    CIF 19 - LLP Designated Member → ME
  • 51
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 16 - LLP Designated Member → ME
  • 52
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 17 - LLP Designated Member → ME
  • 53
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-09-03 ~ now
    CIF 15 - LLP Designated Member → ME
  • 54
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-03-09 ~ now
    CIF 14 - LLP Designated Member → ME
  • 55
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-10-05 ~ now
    CIF 13 - LLP Designated Member → ME
  • 56
    MM&S (5802) LIMITED - 2013-12-20
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 57
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 11 - LLP Designated Member → ME
  • 58
    icon of addressPinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 12 - LLP Designated Member → ME
  • 59
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 9 - LLP Designated Member → ME
  • 60
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 61
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 8 - LLP Designated Member → ME
  • 62
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 7 - LLP Designated Member → ME
  • 63
    icon of address1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-03-21 ~ now
    CIF 6 - LLP Designated Member → ME
  • 64
    icon of address1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 5 - LLP Designated Member → ME
  • 65
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 66
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-06-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 67
    MM&S (5796) LIMITED - 2014-01-13
    icon of addressOne, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 68
    icon of address17th Floor 200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 69
    MM&S (5860) LIMITED - 2015-01-21
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 70
    MM&S (5718) LIMITED - 2012-07-11
    icon of addressC/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 71
    MM&S (5797) LIMITED - 2014-03-06
    icon of addressOne, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 72
    MM&S (5808) LIMITED - 2014-02-26
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 73
    icon of address1 Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-09-23 ~ now
    CIF 41 - LLP Designated Member → ME
  • 74
    icon of address1 Park Row, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-04-20 ~ now
    CIF 35 - LLP Designated Member → ME
  • 75
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-05-03 ~ now
    CIF 25 - LLP Designated Member → ME
  • 76
    MM&S (5609) LIMITED - 2010-09-03
    icon of addressC/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-08-05 ~ now
    CIF 20 - LLP Designated Member → ME
  • 78
    INVERGORDON H LLP - 2020-07-27
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-07-09 ~ now
    CIF 23 - LLP Designated Member → ME
  • 79
    INVERGORDON H SCOTTISH LIMITED PARTNERSHIP - 2020-08-07
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
  • 80
    icon of addressExchange Tower 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 53 - Right to surplus assets - 75% or more → OE
Ceased 9
  • 1
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of addressOsit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-13
    CIF 47 - Right to surplus assets - 75% or more → OE
  • 3
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-04-11
    CIF 110 - Right to surplus assets - 75% or more → OE
  • 4
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ 2025-01-14
    CIF 109 - Right to surplus assets - 75% or more → OE
  • 5
    icon of addressCaledonian Exchange, 2nd Floor, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-27 ~ 2025-09-11
    CIF 116 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-05-27
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 7
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2021-07-14
    CIF 49 - Right to surplus assets - 75% or more → OE
  • 8
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-24 ~ 2025-10-31
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-09-24 ~ 2025-10-31
    CIF 2 - LLP Designated Member → ME
  • 9
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2020-09-16
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE

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