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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

Linney, Joseph Mark

    Related profiles found in government register
  • Linney, Joseph Mark
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England

      IIF 1 IIF 2
  • Linney, Joseph Mark
    British asset director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 3
  • Linney, Joseph Mark
    British chartered quantity surveyor born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British chartered surveyor born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 87
  • Linney, Joseph Mark
    British company director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 140 Carmunnock Road, Glasgow, G44 5AG

      IIF 96 IIF 97 IIF 98
    • icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 99
    • icon of address Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England

      IIF 100 IIF 101
    • icon of address The Shard, 32 London Bridge Stree, London, SE1 9SG, United Kingdom

      IIF 102 IIF 103 IIF 104
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 105 IIF 106 IIF 107
    • icon of address Oakleaf Farm, Horton Road, Stanwell Moor, Staines-upon-thames, TW19 6AF, England

      IIF 109
  • Linney, Joseph Mark
    British surveyor born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British director born in April 1948

    Registered addresses and corresponding companies
    • icon of address 140 Carmunnock Road, Cathcart, Glasgow, G44 5AG

      IIF 115
  • Linney, Joseph Mark
    British chart quantity surveyor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11-14, Hanover Place, Covent Garden, London, WC2E 9JP

      IIF 116 IIF 117
child relation
Offspring entities and appointments
Active 11
  • 1
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 81 - Director → ME
  • 2
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ now
    IIF 1 - Director → ME
  • 6
    INGLEBY (632) LIMITED - 1992-08-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 83 - Director → ME
  • 8
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 9
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 10
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 101 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 79 - Director → ME
Ceased 102
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2015-07-22
    IIF 18 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2015-07-22
    IIF 16 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2015-07-22
    IIF 19 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2015-07-22
    IIF 17 - Director → ME
  • 5
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-22
    IIF 66 - Director → ME
  • 6
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-22
    IIF 65 - Director → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-22
    IIF 61 - Director → ME
  • 8
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-22
    IIF 62 - Director → ME
  • 9
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-31
    IIF 76 - Director → ME
  • 10
    icon of address Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-31
    IIF 75 - Director → ME
  • 11
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2015-07-22
    IIF 67 - Director → ME
  • 12
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2015-07-22
    IIF 68 - Director → ME
  • 13
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-07 ~ 2022-03-31
    IIF 95 - Director → ME
  • 14
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2022-03-31
    IIF 94 - Director → ME
  • 15
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2001-12-21
    IIF 115 - Director → ME
  • 16
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 11 - Director → ME
  • 17
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 10 - Director → ME
  • 18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 7 - Director → ME
  • 19
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 12 - Director → ME
  • 20
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 5 - Director → ME
  • 21
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2015-06-24
    IIF 9 - Director → ME
  • 22
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 8 - Director → ME
  • 23
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 4 - Director → ME
  • 24
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 6 - Director → ME
  • 25
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2015-07-24
    IIF 13 - Director → ME
  • 26
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2024-05-22
    IIF 33 - Director → ME
  • 27
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2024-05-22
    IIF 37 - Director → ME
  • 28
    icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-31
    IIF 72 - Director → ME
  • 29
    icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-31
    IIF 71 - Director → ME
  • 30
    KETTERING EAST ENERGY LTD - 2010-11-29
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2024-05-22
    IIF 30 - Director → ME
  • 31
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-22
    IIF 35 - Director → ME
  • 32
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ 2024-05-22
    IIF 28 - Director → ME
  • 33
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2015-07-22
    IIF 117 - Director → ME
  • 34
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2015-07-22
    IIF 116 - Director → ME
  • 35
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2015-07-22
    IIF 41 - Director → ME
  • 36
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2009-03-05 ~ 2015-07-22
    IIF 87 - Director → ME
  • 37
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2022-03-29
    IIF 108 - Director → ME
  • 38
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-08-26 ~ 2022-03-29
    IIF 106 - Director → ME
  • 39
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2018-05-23
    IIF 59 - Director → ME
  • 40
    LYCIDAS (297) LIMITED - 1999-02-23
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-23 ~ 2002-02-15
    IIF 96 - Director → ME
  • 41
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2002-02-15
    IIF 88 - Director → ME
  • 42
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2002-08-08
    IIF 114 - Director → ME
  • 43
    LYCIDAS (285) LIMITED - 1998-09-09
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-26 ~ 2002-05-08
    IIF 113 - Director → ME
  • 44
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-22
    IIF 34 - Director → ME
  • 45
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-10-06 ~ 2008-02-19
    IIF 20 - Director → ME
    icon of calendar 2013-08-16 ~ 2015-07-22
    IIF 54 - Director → ME
  • 46
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2004-10-06 ~ 2008-02-19
    IIF 21 - Director → ME
    icon of calendar 2013-08-16 ~ 2015-07-22
    IIF 44 - Director → ME
  • 47
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-22
    IIF 46 - Director → ME
  • 48
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-22
    IIF 49 - Director → ME
  • 49
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-22
    IIF 52 - Director → ME
    icon of calendar 2004-10-06 ~ 2008-02-19
    IIF 25 - Director → ME
  • 50
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2004-10-06 ~ 2008-02-19
    IIF 24 - Director → ME
    icon of calendar 2013-08-16 ~ 2015-07-22
    IIF 45 - Director → ME
  • 51
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2019-07-01
    IIF 57 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-29
    IIF 26 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2004-09-06 ~ 2005-06-29
    IIF 27 - Director → ME
  • 54
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2016-09-07
    IIF 39 - Director → ME
  • 55
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2015-07-27
    IIF 14 - Director → ME
  • 56
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ 2024-05-22
    IIF 32 - Director → ME
  • 57
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2016-01-07
    IIF 55 - Director → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2016-01-07
    IIF 48 - Director → ME
  • 59
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2019-01-30
    IIF 63 - Director → ME
  • 60
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-26 ~ 2024-05-22
    IIF 36 - Director → ME
  • 61
    HBG PFI PROJECTS LIMITED - 2004-06-24
    HBG PROJECTS LIMITED - 2001-05-30
    GUILDSHELF (140) LIMITED - 1999-08-16
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-15
    IIF 112 - Director → ME
  • 62
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-12-01 ~ 2016-09-07
    IIF 58 - Director → ME
  • 63
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2007-12-01 ~ 2016-09-07
    IIF 50 - Director → ME
  • 64
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2007-12-01 ~ 2016-09-07
    IIF 53 - Director → ME
  • 65
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-25
    IIF 43 - Director → ME
  • 66
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-25
    IIF 38 - Director → ME
  • 67
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2012-07-25
    IIF 40 - Director → ME
  • 68
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-01
    IIF 86 - Director → ME
  • 69
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-01
    IIF 84 - Director → ME
  • 70
    DUNWILCO (1845) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-01
    IIF 85 - Director → ME
  • 71
    icon of address Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2012-01-04
    IIF 70 - Director → ME
  • 72
    icon of address Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2012-01-04
    IIF 69 - Director → ME
  • 73
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-18
    IIF 92 - Director → ME
  • 74
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-18
    IIF 89 - Director → ME
  • 75
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2015-07-22
    IIF 91 - Director → ME
  • 76
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2015-07-22
    IIF 90 - Director → ME
  • 77
    icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2024-05-31
    IIF 74 - Director → ME
  • 78
    icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2024-05-31
    IIF 73 - Director → ME
  • 79
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2024-05-22
    IIF 99 - Director → ME
  • 80
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ 2024-05-22
    IIF 3 - Director → ME
  • 81
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-22
    IIF 31 - Director → ME
  • 82
    icon of address Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,721,106 GBP2021-02-28
    Officer
    icon of calendar 2019-10-18 ~ 2022-02-25
    IIF 109 - Director → ME
  • 83
    DEEPCOLOUR LIMITED - 1999-10-19
    icon of address C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2002-02-15
    IIF 111 - Director → ME
  • 84
    CHANGEMORE LIMITED - 1999-10-18
    icon of address C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2002-09-14
    IIF 110 - Director → ME
  • 85
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-18
    IIF 104 - Director → ME
  • 86
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-18
    IIF 102 - Director → ME
  • 87
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-18
    IIF 103 - Director → ME
  • 88
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2015-07-22
    IIF 56 - Director → ME
  • 89
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2015-07-22
    IIF 42 - Director → ME
  • 90
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2008-02-07
    IIF 23 - Director → ME
  • 91
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-02-07
    IIF 22 - Director → ME
  • 92
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2005-07-01 ~ 2015-07-27
    IIF 15 - Director → ME
  • 93
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    icon of address 15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2015-07-23
    IIF 47 - Director → ME
  • 94
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2015-07-23
    IIF 51 - Director → ME
  • 95
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2018-05-23
    IIF 64 - Director → ME
  • 96
    POINTISSUE LIMITED - 1999-09-01
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2022-03-11
    IIF 93 - Director → ME
  • 97
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2018-05-23
    IIF 60 - Director → ME
  • 98
    WEST POINT WIND LIMITED - 2012-01-30
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2024-05-22
    IIF 29 - Director → ME
  • 99
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2022-03-29
    IIF 105 - Director → ME
  • 100
    SITA WEST LONDON LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-08-26 ~ 2022-03-29
    IIF 107 - Director → ME
  • 101
    LYCIDAS (299) LIMITED - 1999-04-21
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2002-12-31
    IIF 98 - Director → ME
  • 102
    LYCIDAS (298) LIMITED - 1999-04-21
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2002-02-15
    IIF 97 - Director → ME

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