The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Miss Kirsty O'brien

    Related profiles found in government register
  • Miss Kirsty O'brien
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmae, Baintown, Leven, KY8 5SJ, Scotland

      IIF 1
  • O'brien, Kirsty
    British asset mamager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British asset manager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British commercial director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 59
  • O'brien, Kirsty
    British company director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 60 IIF 61
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 62
  • O'brien, Kirsty
    British director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom

      IIF 63 IIF 64 IIF 65
    • 200 Aldersgate Street, 3rd Floor, London, United Kingdom

      IIF 66
    • 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England

      IIF 67 IIF 68 IIF 69
    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 71 IIF 72 IIF 73
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 75 IIF 76 IIF 77
    • 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 79
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 80
    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 81
    • Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 82 IIF 83
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 84
  • O'brien, Kirsty
    British financial director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmae, Baintown, Leven, KY8 5SJ, Scotland

      IIF 85
  • O'brien, Kirsty
    British investment director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British none supplied born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 110 IIF 111 IIF 112
  • O'brien, Kirsty
    British operations manager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British asset manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 164 IIF 165
    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 166 IIF 167
  • O'brien, Kirsty
    British asset manger born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 168 IIF 169
  • O'brien, Kirsty
    British operations manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2024-12-06 ~ now
    IIF 90 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 91 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 93 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 92 - director → ME
  • 5
    Balmae, Baintown, Leven, Scotland
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 53 - director → ME
  • 7
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 54 - director → ME
  • 8
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 55 - director → ME
  • 9
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 119 - director → ME
  • 10
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2024-12-06 ~ now
    IIF 88 - director → ME
  • 11
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2024-12-06 ~ now
    IIF 94 - director → ME
  • 12
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 89 - director → ME
  • 13
    Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 51 - director → ME
  • 14
    Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    IIF 52 - director → ME
  • 15
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 164 - director → ME
  • 16
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 165 - director → ME
  • 17
    Welken House, 10-11 Charterhouse Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 84 - director → ME
  • 18
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 167 - director → ME
  • 19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 166 - director → ME
  • 20
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 168 - director → ME
  • 21
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2024-12-17 ~ now
    IIF 169 - director → ME
Ceased 129
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 19 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 2 - director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2019-04-11 ~ 2024-11-08
    IIF 34 - director → ME
  • 3
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 112 - director → ME
  • 4
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 111 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 110 - director → ME
  • 6
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 67 - director → ME
  • 7
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 70 - director → ME
  • 8
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 69 - director → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 146 - director → ME
  • 10
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 140 - director → ME
  • 11
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 141 - director → ME
  • 12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 142 - director → ME
  • 13
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 145 - director → ME
  • 14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 137 - director → ME
  • 15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 138 - director → ME
  • 16
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 143 - director → ME
  • 17
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 144 - director → ME
  • 18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 139 - director → ME
  • 19
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 72 - director → ME
  • 20
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 71 - director → ME
  • 21
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 74 - director → ME
  • 22
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 73 - director → ME
  • 23
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 101 - director → ME
  • 24
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 100 - director → ME
  • 25
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 105 - director → ME
  • 26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 154 - director → ME
  • 27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 147 - director → ME
  • 28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 153 - director → ME
  • 29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 149 - director → ME
  • 30
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 95 - director → ME
  • 31
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 96 - director → ME
  • 32
    SWEETT EQUITIX LIMITED - 2016-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2024-11-22
    IIF 124 - director → ME
  • 33
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-02-10
    IIF 155 - director → ME
  • 34
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2024-10-01
    IIF 61 - director → ME
  • 35
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2014-10-15 ~ 2024-10-01
    IIF 60 - director → ME
  • 36
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 68 - director → ME
  • 37
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 181 - director → ME
  • 38
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 187 - director → ME
  • 39
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2024-11-22
    IIF 62 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 136 - director → ME
    2024-10-02 ~ 2024-11-22
    IIF 102 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 133 - director → ME
    2024-10-02 ~ 2024-11-22
    IIF 103 - director → ME
  • 42
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-11-12
    IIF 104 - director → ME
  • 43
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2022-10-17 ~ 2024-11-12
    IIF 107 - director → ME
  • 44
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 182 - director → ME
  • 45
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 183 - director → ME
  • 46
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 186 - director → ME
  • 47
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 189 - director → ME
  • 48
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 173 - director → ME
  • 49
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2016-12-06 ~ 2024-11-22
    IIF 3 - director → ME
  • 50
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2016-12-06 ~ 2024-11-22
    IIF 4 - director → ME
  • 51
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2019-01-10
    IIF 156 - director → ME
  • 52
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-09 ~ 2019-01-10
    IIF 160 - director → ME
  • 53
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-11-12
    IIF 77 - director → ME
  • 54
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2024-11-12
    IIF 75 - director → ME
  • 55
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 11 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 5 - director → ME
  • 56
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 20 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 39 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 35 - director → ME
  • 57
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 15 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 45 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 33 - director → ME
  • 58
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 12 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 44 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 24 - director → ME
  • 59
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 10 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 49 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 32 - director → ME
  • 60
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 17 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 7 - director → ME
  • 61
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-04-11
    IIF 113 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 50 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 30 - director → ME
  • 62
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-11-24 ~ 2019-04-11
    IIF 114 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 40 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 31 - director → ME
  • 63
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-04-11
    IIF 87 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 38 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 28 - director → ME
  • 64
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2018-03-09 ~ 2019-04-11
    IIF 86 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 22 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 36 - director → ME
  • 65
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 9 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 46 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 37 - director → ME
  • 66
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 13 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 43 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 29 - director → ME
  • 67
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 18 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 47 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 26 - director → ME
  • 68
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 8 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 48 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 27 - director → ME
  • 69
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-04-11
    IIF 16 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 41 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 25 - director → ME
  • 70
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 14 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 42 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 23 - director → ME
  • 71
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 21 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 6 - director → ME
  • 72
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2021-03-01 ~ 2024-11-22
    IIF 79 - director → ME
  • 73
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-03-01 ~ 2024-11-22
    IIF 59 - director → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 78 - director → ME
  • 75
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-18 ~ 2024-11-13
    IIF 83 - director → ME
  • 76
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2024-11-13
    IIF 82 - director → ME
  • 77
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 184 - director → ME
  • 78
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 188 - director → ME
  • 79
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 172 - director → ME
  • 80
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 171 - director → ME
  • 81
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 170 - director → ME
  • 82
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 148 - director → ME
  • 83
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 151 - director → ME
  • 84
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 177 - director → ME
  • 85
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 180 - director → ME
  • 86
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 179 - director → ME
  • 87
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-18
    IIF 118 - director → ME
  • 88
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2014-12-19 ~ 2018-05-18
    IIF 117 - director → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 127 - director → ME
  • 90
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 120 - director → ME
  • 91
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 126 - director → ME
  • 92
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2025-03-04
    IIF 76 - director → ME
  • 93
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    2015-03-13 ~ 2024-06-28
    IIF 115 - director → ME
  • 94
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2024-11-22
    IIF 81 - director → ME
  • 95
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ 2024-11-22
    IIF 80 - director → ME
  • 96
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2024-11-22
    IIF 134 - director → ME
  • 97
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2024-11-22
    IIF 135 - director → ME
  • 98
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-12-09
    IIF 132 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 65 - director → ME
  • 99
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2022-12-09
    IIF 129 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 64 - director → ME
  • 100
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2022-08-03
    IIF 106 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 66 - director → ME
  • 101
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2022-08-03
    IIF 97 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 63 - director → ME
  • 102
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 162 - director → ME
  • 103
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Corporate (7 parents)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 161 - director → ME
  • 104
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 163 - director → ME
  • 105
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2018-07-20
    IIF 157 - director → ME
  • 106
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2015-06-03 ~ 2018-07-20
    IIF 159 - director → ME
  • 107
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-04-28
    IIF 158 - director → ME
  • 108
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 178 - director → ME
  • 109
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 176 - director → ME
  • 110
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ 2021-02-24
    IIF 174 - director → ME
  • 111
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 175 - director → ME
  • 112
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 185 - director → ME
  • 113
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2020-04-17 ~ 2024-11-13
    IIF 109 - director → ME
  • 114
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2020-04-17 ~ 2024-11-13
    IIF 108 - director → ME
  • 115
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 152 - director → ME
  • 116
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 150 - director → ME
  • 117
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 121 - director → ME
  • 118
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 125 - director → ME
  • 119
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 122 - director → ME
  • 120
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 128 - director → ME
  • 121
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 123 - director → ME
  • 122
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 98 - director → ME
  • 123
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 130 - director → ME
  • 124
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 99 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 131 - director → ME
  • 126
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 56 - director → ME
  • 127
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 57 - director → ME
  • 128
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 58 - director → ME
  • 129
    M25 ENERGY LIMITED - 2013-05-29
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2015-03-13 ~ 2024-06-28
    IIF 116 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.