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

Mcculloch, Paul

    Related profiles found in government register
  • Mcculloch, Paul
    British entrepreneur born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom

      IIF 1
  • Mcculloch, Paul
    British investment consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD, England

      IIF 2 IIF 3 IIF 4

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 5 IIF 6

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, Eca Court, South Park, Sevenoaks, TN13 1DU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 13

    • Upper Farm, House, Bugshill Lane Bepton, West Sussex, England, GU29 0HX, England

      IIF 14 IIF 15
  • Mcculloch, Paul
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b, Southgate, Chichester, West Sussex, PO19 1DP, United Kingdom

      IIF 16 IIF 17

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 18

    • Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX, United Kingdom

      IIF 19
  • Mcculloch, Paul
    British investor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England

      IIF 20

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom

      IIF 21
  • Mcculloch, Paul
    British banker born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 22 IIF 23
  • Mcculloch, Paul
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 24 IIF 25
  • Mcculloch, Paul
    British director born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British fund manager born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British investment banker born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British investor born in May 1965

    Registered addresses and corresponding companies
  • Mr Paul Mcculloch
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX

      IIF 134

    • Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom

      IIF 135

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 136

    • Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX

      IIF 137
  • Mc Cullough, Paul
    British fund manager born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, U K, N6 5SA

      IIF 138
  • Mcculloch, Paul
    British director born in September 1970

    Registered addresses and corresponding companies

    • 208 Worple Road, Wimbledon, London, Greater London, SW20 8RH

      IIF 139 IIF 140
  • Mcculloch, Paul
    British fund manager

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 141
  • Mcculloch, Paul
    born in May 1965

    Registered addresses and corresponding companies

    • The Old House, Strettington Lane, Strettington, Chichester, West Sussex, PO18 0LA

      IIF 142 IIF 143
  • Mr Paul Mcculloch
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England

      IIF 144

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CFD HOLDCO LIMITED - 2021-12-14
    The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,104 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30b Southgate, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 17 - director → ME
  • 4
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,966 GBP2017-03-31
    Officer
    2012-09-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Upper Farm House, Bugshill Lane Bepton, Midhurst, West Sussex
    Corporate (1 parent)
    Officer
    2012-11-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 6
    30b Southgate, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 16 - director → ME
  • 7
    Unit 11 Woodhorn Lane, Oving, Chichester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 8
    PBB (UK) LTD - 2019-01-23
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,282 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 20 - director → ME
Ceased 118
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2010-08-26
    IIF 110 - director → ME
  • 2
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 109 - director → ME
    2005-08-31 ~ 2006-12-18
    IIF 80 - director → ME
  • 3
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2002-09-01 ~ 2004-02-12
    IIF 132 - director → ME
  • 4
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 102 - director → ME
    2005-07-14 ~ 2006-12-18
    IIF 52 - director → ME
  • 5
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 97 - director → ME
  • 6
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 79 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 82 - director → ME
  • 8
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 64 - director → ME
  • 9
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 61 - director → ME
  • 10
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 13 - director → ME
    2005-07-06 ~ 2006-01-12
    IIF 50 - director → ME
  • 11
    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
    2002-04-26 ~ 2004-02-12
    IIF 133 - director → ME
  • 12
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 138 - director → ME
  • 13
    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
    2013-03-27 ~ 2017-12-15
    IIF 14 - director → ME
  • 14
    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
    2013-03-27 ~ 2017-12-15
    IIF 15 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 95 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-02-06 ~ 2012-05-18
    IIF 116 - director → ME
    2007-01-30 ~ 2008-02-06
    IIF 63 - director → ME
    2004-11-08 ~ 2006-12-18
    IIF 96 - director → ME
  • 17
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 5 - director → ME
    2005-07-06 ~ 2006-01-12
    IIF 57 - director → ME
  • 18
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 91 - director → ME
  • 19
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 51 - director → ME
  • 20
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 36 - director → ME
  • 21
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 139 - director → ME
  • 22
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 32 - director → ME
  • 23
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 140 - director → ME
  • 24
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 125 - director → ME
  • 25
    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
    2001-06-01 ~ 2005-12-19
    IIF 131 - director → ME
  • 26
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 129 - director → ME
  • 27
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 126 - director → ME
  • 28
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 22 - director → ME
  • 29
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 23 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 92 - director → ME
  • 31
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 6 - director → ME
  • 32
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 120 - director → ME
  • 33
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 119 - director → ME
  • 34
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 121 - director → ME
  • 35
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 122 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 81 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 76 - director → ME
  • 38
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 117 - director → ME
  • 39
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 123 - director → ME
  • 40
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 118 - director → ME
  • 41
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 104 - director → ME
  • 42
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 115 - director → ME
  • 43
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 127 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 71 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 65 - director → ME
  • 46
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 75 - director → ME
  • 47
    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
    2005-12-21 ~ 2006-12-18
    IIF 49 - director → ME
  • 48
    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
    2005-12-21 ~ 2006-12-18
    IIF 47 - director → ME
  • 49
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 45 - director → ME
  • 50
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 74 - director → ME
  • 51
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 78 - director → ME
  • 52
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 60 - director → ME
  • 53
    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
    2013-03-25 ~ 2017-12-15
    IIF 12 - director → ME
  • 54
    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
    2013-03-25 ~ 2017-12-15
    IIF 11 - director → ME
  • 55
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 143 - llp-designated-member → ME
  • 56
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 142 - llp-designated-member → ME
  • 57
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-30 ~ 2004-02-12
    IIF 27 - director → ME
  • 58
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 31 - director → ME
  • 59
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 128 - director → ME
  • 60
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 28 - director → ME
  • 61
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 29 - director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 77 - director → ME
  • 63
    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
    2002-12-18 ~ 2004-02-12
    IIF 38 - director → ME
  • 64
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 34 - director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 26 - director → ME
  • 66
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-02-12
    IIF 124 - director → ME
  • 67
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 35 - director → ME
  • 68
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 72 - director → ME
  • 69
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 130 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 113 - director → ME
    2005-10-06 ~ 2006-12-19
    IIF 25 - director → ME
  • 71
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 100 - director → ME
    2005-10-06 ~ 2006-12-19
    IIF 24 - director → ME
  • 72
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 87 - director → ME
  • 73
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 94 - director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 107 - director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 99 - director → ME
  • 76
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 114 - director → ME
  • 77
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 37 - director → ME
  • 78
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 39 - director → ME
  • 79
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    IIF 73 - director → ME
  • 80
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 42 - director → ME
  • 81
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 48 - director → ME
  • 82
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 83 - director → ME
  • 83
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 55 - director → ME
  • 84
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 58 - director → ME
  • 85
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 93 - director → ME
  • 86
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 86 - director → ME
  • 87
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2006-12-18
    IIF 84 - director → ME
  • 88
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 108 - director → ME
    2005-12-31 ~ 2006-12-18
    IIF 88 - director → ME
  • 89
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 111 - director → ME
    2005-12-31 ~ 2006-12-18
    IIF 141 - secretary → ME
  • 90
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 62 - director → ME
  • 91
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 40 - director → ME
  • 92
    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
    2013-03-25 ~ 2017-12-15
    IIF 9 - director → ME
  • 93
    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
    2013-03-25 ~ 2017-12-15
    IIF 10 - director → ME
  • 94
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 41 - director → ME
  • 95
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 70 - director → ME
  • 96
    PBB (UK) LTD - 2019-01-23
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,282 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2022-01-17
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 106 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 53 - director → ME
  • 98
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 103 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 85 - director → ME
  • 99
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 105 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 66 - director → ME
  • 100
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 98 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 69 - director → ME
  • 101
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-05-02 ~ 2013-05-01
    IIF 112 - director → ME
  • 102
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 101 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 68 - director → ME
  • 103
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 43 - director → ME
  • 104
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 4 - director → ME
  • 105
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 3 - director → ME
  • 106
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 2 - director → ME
  • 107
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 54 - director → ME
  • 108
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 46 - director → ME
  • 109
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 33 - director → ME
  • 110
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 30 - director → ME
  • 111
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 8 - director → ME
  • 112
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 7 - director → ME
  • 113
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 67 - director → ME
  • 114
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 59 - director → ME
  • 115
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 44 - director → ME
  • 116
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 56 - director → ME
  • 117
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2006-12-18
    IIF 89 - director → ME
  • 118
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 90 - director → ME

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