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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cavill, John Ivor
- British born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 51
- British asset manager born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Access Road, Aust, South Gloucestershire, BS35 4BD
IIF 52
- British director born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Way, Westwood Business Park, Coventry, CV4 8LG
IIF 53 IIF 542nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 55 IIF 56C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 83 IIF 845th Floor, 100 Wood Street, London, EC2V 7EX
IIF 85 IIF 86 IIF 87Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 88Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)North West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 113 IIF 114 IIF 115 (more)(less)Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 118 IIF 119
- British none born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 128 IIF 129 IIF 130 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 1351, Churchill Place, London, E14 5HP, United Kingdom
IIF 136 IIF 13716, Palace Street, London, SW1E 5JD
IIF 138 IIF 13916, Palace Street, London, SW1E 5JD, England
IIF 140 IIF 141 IIF 142 (more)(less)16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 159 IIF 160 IIF 161 (more)(less)3i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 171 IIF 172 IIF 173 (more)(less)3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 175 IIF 176 IIF 177 (more)(less)3i Investments Plc, 16 Palace Street, London, SW1E 5JD
IIF 1798th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 232Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 233One, Churchill Place, London, E14 5HP
IIF 234 IIF 235
- British co director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 236
- British company director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 237 IIF 238 IIF 239 (more)(less)
- British director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 25510, South Colonnade, Canary Wharf, London, E14 4PU, England
IIF 256 IIF 2575th Floor, 100 Wood Street, London, EC2V 7EX
IIF 258Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 259 IIF 260 IIF 261 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 263Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
IIF 264Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 265 IIF 266 IIF 267 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 278 IIF 279 IIF 280 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 307Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
IIF 308
- British none born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British uk born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr John Ivor Cavill
Resident in England
Registered addresses and corresponding companies8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 315
Related profiles found in government register
Offspring entities and appointments
275
- 1
- 2CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 230 - Director → ME
- 3MACROCOM (915) LIMITED - 2005-04-15C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 12 - Director → ME
- 4MACROCOM (914) LIMITED - 2005-04-11C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2009-10-14 ~ nowIIF 5 - Director → ME
- 5
ADAMS CAMPUS LIMITED
03351887Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (22 parents)Officer2012-04-02 ~ dissolvedIIF 110 - Director → ME - 6
- 7
- 8
- 9
- 10PACIFIC SHELF 1004 LIMITED - 2001-06-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 8 - Director → ME2009-10-14 ~ 2012-04-02IIF 260 - Director → ME
- 11PACIFIC SHELF 1005 LIMITED - 2001-06-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ nowIIF 13 - Director → ME2009-10-14 ~ 2012-04-02IIF 264 - Director → ME
- 12SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-05-30 ~ nowIIF 28 - Director → ME
- 13
- 14
AMALTHEA HOLDCO LIMITED
13768425Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 164 - Director → ME - 15
- 16INTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-04-10 ~ nowIIF 187 - Director → ME2012-06-01 ~ 2024-04-01IIF 108 - Director → ME
- 17CHARCO 680 LIMITED - 1997-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2012-06-01 ~ 2024-04-01IIF 93 - Director → ME
- 18PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-10-14 ~ 2011-03-04IIF 261 - Director → ME2016-01-25 ~ dissolvedIIF 75 - Director → ME
- 19LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 80 - Director → ME2009-10-14 ~ 2011-03-04IIF 313 - Director → ME
- 20COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2016-01-25 ~ dissolvedIIF 76 - Director → ME2009-10-14 ~ 2011-03-04IIF 259 - Director → ME
- 21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2014-03-28 ~ dissolvedIIF 112 - Director → ME
- 22PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 212 - Director → ME
- 23
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20DILLWOOD LIMITED - 2009-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-09-04 ~ nowIIF 232 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Right to appoint or remove directors → OE - 24SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2014-03-28 ~ nowIIF 49 - Director → ME
- 25FLYFLAME LIMITED - 2009-03-30Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 231 offsprings)Officer2012-05-09 ~ dissolvedIIF 109 - Director → ME
- 26BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 194 - Director → ME
- 27
- 28
- 29OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 231 - Director → ME
- 30DEREHAMGLADE LIMITED - 2008-06-278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-03-28 ~ nowIIF 37 - Director → ME
- 31SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 48 - Director → ME
- 32
BLACK HILL WIND FARM HOLDCO LIMITED
081931148th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 167 - Director → ME - 33
BLACK HILL WIND FARM LIMITED
044938768th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2016-09-20 ~ 2024-04-01IIF 166 - Director → ME - 34
BLACK HILL WIND FARM TOPCO LIMITED
081923988th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 165 - Director → ME - 35
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 271 - Director → ME - 36M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2016-01-25 ~ 2024-04-01IIF 270 - Director → ME
- 37C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-04-15 ~ 2020-01-03IIF 139 - Director → ME
- 38PACIFIC SHELF 1762 LIMITED - 2014-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2015-04-15 ~ 2020-01-03IIF 138 - Director → ME
- 39CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 149 - Director → ME
- 40
- 41CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08INHOCO 3385 LIMITED - 2008-02-2846 Charles Street, Second Floor, Cardiff, WalesDissolved Corporate (9 parents)Officer2014-03-28 ~ dissolvedIIF 179 - Director → ME
- 42MACROCOM (375) LIMITED - 1996-10-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (47 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 82 - Director → ME
- 43MACROCOM (343) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents)Officer2013-11-01 ~ dissolvedIIF 62 - Director → ME
- 44MACROCOM (342) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 70 - Director → ME
- 45MACROCOM (616) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2013-11-01 ~ 2024-04-29IIF 66 - Director → ME
- 46MACROCOM (615) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2013-11-01 ~ 2024-04-29IIF 72 - Director → ME
- 47MACROCOM (498) LIMITED - 1998-09-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer2013-11-01 ~ 2024-05-01IIF 65 - Director → ME
- 48MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2013-11-01 ~ 2024-05-01IIF 57 - Director → ME
- 49
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-04-23 ~ nowIIF 42 - Director → ME - 50
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2012-04-23 ~ nowIIF 45 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of controlTRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 309 - Director → ME - 52TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-10-14 ~ 2023-01-19IIF 311 - Director → ME
- 53METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer2009-10-14 ~ 2023-01-19IIF 310 - Director → ME
- 54
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2009-10-14 ~ nowIIF 125 - Director → ME - 55
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 124 - Director → ME - 56
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 126 - Director → ME - 57
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents)Officer2009-10-14 ~ nowIIF 123 - Director → ME - 58MORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2016-04-21 ~ dissolvedIIF 56 - Director → ME
- 59PACIFIC SHELF 748 LIMITED - 1998-01-26Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (28 parents)Officer2016-04-21 ~ dissolvedIIF 55 - Director → ME
- 60
- 61
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2015-07-15 ~ 2019-03-13IIF 154 - Director → ME - 62
- 63CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2015-07-15 ~ 2019-03-13IIF 144 - Director → ME
- 64
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2015-07-15 ~ 2019-03-13IIF 142 - Director → ME - 65
- 66
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ nowIIF 197 - Director → ME - 67
- 68INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 47 - Director → ME
- 69
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 40 - Director → ME - 70MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 14 - Director → ME
- 71MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ nowIIF 6 - Director → ME
- 72
DURHAM INVESTMENTS HOLDCO LIMITED
064922878th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 50 - Director → ME - 73
- 74
- 75KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ 2024-04-01IIF 275 - Director → ME
- 76INTERCEDE 2072 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2015-09-04 ~ nowIIF 220 - Director → ME
- 77MIELN LIMITED - 2005-12-12MM&S (5021) LIMITED - 2005-10-198th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2015-09-04 ~ nowIIF 216 - Director → ME
- 78INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 195 - Director → ME
- 79NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 34 - Director → ME
- 80MM&S (5554) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 140 - Director → ME
- 81MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 13 offsprings)Officer2016-02-24 ~ 2020-01-03IIF 146 - Director → ME
- 82MM&S (5555) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 147 - Director → ME
- 83MORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 3 - Director → ME
- 84LOTHIAN SHELF (287) LIMITED - 2005-06-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (44 parents, 1 offspring)Officer2016-02-10 ~ nowIIF 9 - Director → ME
- 85QUILLCO 122 LIMITED - 2002-12-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents)Officer2016-02-10 ~ nowIIF 26 - Director → ME
- 86
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 46 - Director → ME - 87MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2016-02-25 ~ 2024-05-22IIF 63 - Director → ME
- 88
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2016-11-09 ~ 2024-07-03IIF 308 - Director → ME - 89
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2016-11-09 ~ 2024-07-03IIF 255 - Director → ME - 90
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 23 - Director → ME - 91
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-05-27 ~ nowIIF 22 - Director → ME - 92ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 10 - Director → ME
- 93ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents)Officer2016-01-25 ~ nowIIF 7 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2016-01-25 ~ 2024-04-01IIF 297 - Director → ME - 95GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 293 - Director → ME
- 96GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 302 - Director → ME
- 97
- 98GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 284 - Director → ME
- 99
- 100MM&S (5017) LIMITED - 2005-10-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2016-05-05 ~ 2024-05-15IIF 64 - Director → ME
- 101
- 102LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2016-01-25 ~ nowIIF 192 - Director → ME
- 103
- 104
- 105
HOUNSLOW HIGHWAYS SERVICES LIMITED
081149008th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2014-06-24 ~ 2024-04-23IIF 104 - Director → ME - 106CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 223 - Director → ME
- 107VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2016-02-16 ~ nowIIF 208 - Director → ME
- 108MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 210 - Director → ME
- 109MM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 225 - Director → ME
- 110
I2 BIDCO LIMITED
062286348th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 227 - Director → ME - 111
- 112
- 113BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28DUNWILCO (759) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-04-05 ~ nowIIF 43 - Director → ME
- 114BARR CASTLEHILL LIMITED - 2005-06-28DUNWILCO (760) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-05 ~ nowIIF 36 - Director → ME
- 115PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 285 - Director → ME
- 116DUNWILCO (956) LIMITED - 2002-04-29C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-01-20 ~ 2024-04-30IIF 58 - Director → ME2009-10-14 ~ 2012-06-28IIF 314 - Director → ME
- 117DUNWILCO (955) LIMITED - 2002-04-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2009-10-14 ~ 2012-06-28IIF 262 - Director → ME2016-01-20 ~ 2024-04-30IIF 69 - Director → ME
- 118BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-088th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 41 - Director → ME
- 119BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 33 - Director → ME
- 120MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 68 - Director → ME
- 121GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 188 - Director → ME
- 122BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-248th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 38 - Director → ME
- 123MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 39 - Director → ME
- 124DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2016-01-25 ~ 2024-04-01IIF 79 - Director → ME
- 125
- 126BROOMCO (3430) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-04-13 ~ 2022-06-07IIF 301 - Director → ME2016-02-22 ~ 2021-12-17IIF 287 - Director → ME
- 127
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 269 - Director → ME - 128ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2016-01-25 ~ 2024-04-01IIF 111 - Director → ME
- 129
KINNOULL HOUSE HOLDINGS LIMITED
056249278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 277 - Director → ME - 130PACIFIC SHELF 810 LIMITED - 1999-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-01-25 ~ 2024-04-01IIF 81 - Director → ME
- 131KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2012-04-02 ~ 2012-09-07IIF 113 - Director → ME2016-01-25 ~ 2024-04-01IIF 88 - Director → ME
- 132
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2015-09-04 ~ nowIIF 183 - Director → ME - 133LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2016-01-25 ~ 2024-04-01IIF 60 - Director → ME
- 134STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (32 parents, 1 offspring)Officer2010-03-05 ~ 2024-05-02IIF 53 - Director → ME
- 135STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20BROOMCO (3093) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (31 parents)Officer2010-03-05 ~ 2024-05-02IIF 54 - Director → ME
- 136DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 16 - Director → ME
- 137DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-02-04 ~ nowIIF 27 - Director → ME
- 138LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2016-01-25 ~ dissolvedIIF 191 - Director → ME
- 139DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 304 - Director → ME
- 140DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2016-01-25 ~ 2024-04-01IIF 283 - Director → ME
- 141HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 189 - Director → ME
- 142MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 218 - Director → ME
- 143NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 298 - Director → ME2012-04-02 ~ 2012-09-07IIF 116 - Director → ME
- 144RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2016-01-25 ~ 2024-04-01IIF 306 - Director → ME2012-04-02 ~ 2012-09-07IIF 117 - Director → ME
- 145INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 265 - Director → ME
- 146INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 267 - Director → ME
- 147INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 224 - Director → ME
- 148INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 209 - Director → ME
- 149INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 229 - Director → ME
- 150MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2016-01-25 ~ nowIIF 221 - Director → ME
- 151MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2016-01-25 ~ dissolvedIIF 290 - Director → ME
- 152MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-09-02 ~ 2017-01-24IIF 155 - Director → ME - 153MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-02 ~ 2017-02-20IIF 141 - Director → ME - 154
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2016-09-13 ~ 2017-02-27IIF 176 - Director → ME - 155
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-09-13 ~ 2017-02-27IIF 178 - Director → ME - 156
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2016-09-13 ~ 2017-02-27IIF 177 - Director → ME - 157
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2016-09-13 ~ 2017-02-27IIF 175 - Director → ME - 158PACIFIC SHELF 1360 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents)Officer2016-01-25 ~ nowIIF 21 - Director → ME2011-12-23 ~ 2012-11-13IIF 121 - Director → ME
- 159PACIFIC SHELF 1356 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-01-25 ~ nowIIF 24 - Director → ME2011-12-23 ~ 2012-11-13IIF 122 - Director → ME
- 160PACIFIC SHELF 1355 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents)Officer2011-12-23 ~ 2012-11-13IIF 120 - Director → ME2016-01-25 ~ nowIIF 127 - Director → ME
- 161
- 162
- 163
- 164
- 165MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ 2024-04-01IIF 280 - Director → ME
- 166MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08DUNWILCO (750) LIMITED - 2000-02-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 61 - Director → ME
- 167SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 200 - Director → ME2012-04-05 ~ 2012-09-07IIF 115 - Director → ME
- 168BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2012-04-05 ~ 2012-09-07IIF 114 - Director → ME2016-01-25 ~ nowIIF 222 - Director → ME
- 169
- 170
- 171
- 172PINCO 1589 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents)Officer2023-03-16 ~ nowIIF 202 - Director → ME2012-04-05 ~ 2023-01-31IIF 98 - Director → ME
- 173
- 174AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-228th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2013-05-30 ~ nowIIF 30 - Director → ME
- 175CANMORE PARTNERSHIP LIMITED - 2007-12-20LOTHIAN FIFTY (781) LIMITED - 2001-06-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 18 - Director → ME
- 176MM&S (5490) LIMITED - 2009-12-138th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 207 - Director → ME
- 177EVER 2508 LIMITED - 2005-10-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 1 offspring)Officer2011-10-31 ~ 2011-12-19IIF 136 - Director → ME
- 178EVER 2507 LIMITED - 2005-10-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer2011-10-31 ~ 2011-12-19IIF 135 - Director → ME
- 179FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (48 parents)Officer2015-01-23 ~ 2019-12-20IIF 174 - Director → ME
- 180PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (52 parents, 2 offsprings)Officer2015-01-23 ~ 2019-12-20IIF 173 - Director → ME
- 181REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (58 parents, 1 offspring)Officer2015-01-23 ~ 2019-12-20IIF 171 - Director → ME
- 182ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (61 parents)Officer2015-01-23 ~ 2019-12-20IIF 172 - Director → ME
- 183DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2015-09-04 ~ nowIIF 186 - Director → ME
- 184PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 199 - Director → ME
- 185MM&S (5095) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 196 - Director → ME2010-03-05 ~ 2011-03-04IIF 307 - Director → ME
- 186MM&S (5093) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 294 - Director → ME2010-03-05 ~ 2011-03-04IIF 263 - Director → ME
- 187
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 11 - Director → ME - 188
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-05-27 ~ nowIIF 2 - Director → ME - 189ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2016-01-25 ~ nowIIF 214 - Director → ME
- 190ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 190 - Director → ME
- 191
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2016-01-25 ~ dissolvedIIF 274 - Director → ME - 192ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2016-01-25 ~ 2024-04-01IIF 233 - Director → ME
- 193VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2013-11-01 ~ nowIIF 29 - Director → ME
- 194INTERCEDE 2147 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 180 - Director → ME
- 195M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 19 - Director → ME
- 196
- 197
- 198INTERCEDE 2148 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 94 - Director → ME2023-03-16 ~ nowIIF 213 - Director → ME
- 199
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2012-04-02 ~ 2023-01-31IIF 107 - Director → ME2023-03-16 ~ nowIIF 193 - Director → ME - 200INTERCEDE 2146 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 203 - Director → ME2012-04-02 ~ 2023-01-31IIF 105 - Director → ME
- 201
- 202MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2012-04-02 ~ 2023-01-31IIF 100 - Director → ME2023-03-16 ~ nowIIF 205 - Director → ME
- 203DUNWILCO (1087) LIMITED - 2003-12-05C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-03-05 ~ 2012-09-07IIF 83 - Director → ME2016-01-25 ~ nowIIF 17 - Director → ME
- 204DUNWILCO (1096) LIMITED - 2003-12-088th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-25 ~ nowIIF 204 - Director → ME2010-03-05 ~ 2012-09-07IIF 119 - Director → ME
- 205
- 206SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24HACKREMCO (NO. 2488) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 292 - Director → ME
- 207SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24HACKREMCO (NO. 2489) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-01-25 ~ dissolvedIIF 278 - Director → ME
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2011-12-30 ~ 2013-11-08IIF 52 - Director → ME - 209EVER 2467 LIMITED - 2004-10-19Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (12 parents, 1 offspring)Officer2010-04-21 ~ nowIIF 235 - Director → ME
- 210EVER 2374 LIMITED - 2004-10-18Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (11 parents)Officer2010-04-21 ~ nowIIF 234 - Director → ME
- 211INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2021-11-03 ~ 2024-05-14IIF 305 - Director → ME
- 212INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2021-11-03 ~ 2024-05-14IIF 279 - Director → ME
- 213
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2016-09-23 ~ dissolvedIIF 158 - Director → ME - 214
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (13 parents)Officer2016-09-23 ~ dissolvedIIF 143 - Director → ME - 215MM&S (5440) LIMITED - 2009-04-07MM&S (5440) LIMITED - 2009-04-03North West Wing Bush House, Aldwych, LondonDissolved Corporate (13 parents)Officer2010-07-09 ~ 2010-07-09IIF 51 - Director → ME2010-07-09 ~ 2010-09-22IIF 137 - Director → ME
- 216
- 217
- 218DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 25 - Director → ME
- 219DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-02-04 ~ nowIIF 1 - Director → ME
- 220SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2011-03-10 ~ 2024-05-21IIF 71 - Director → ME
- 221SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 77 - Director → ME
- 222SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 78 - Director → ME
- 223
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2016-01-25 ~ dissolvedIIF 300 - Director → ME - 224MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2016-02-25 ~ 2024-05-22IIF 73 - Director → ME
- 225
- 226
- 227INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2012-10-10 ~ 2020-07-01IIF 256 - Director → ME
- 228
THE WALSALL HOSPITAL COMPANY PLC
063580568 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents)Officer2012-10-10 ~ 2020-07-01IIF 257 - Director → ME - 229INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 102 - Director → ME
- 230INTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 103 - Director → ME
- 231TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 15 - Director → ME2010-03-05 ~ 2012-09-07IIF 84 - Director → ME
- 232
- 233
- 234
- 235NORWEST HOLST PROJECTS LIMITED - 2002-04-02INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2006-04-11 ~ 2007-01-31IIF 236 - Director → ME
- 236
- 237Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 240 - Director → ME
- 238Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 250 - Director → ME
- 239Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 254 - Director → ME
- 240Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 238 - Director → ME
- 241Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 243 - Director → ME
- 242Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 241 - Director → ME
- 24313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 242 - Director → ME
- 24413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 244 - Director → ME
- 24513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 253 - Director → ME
- 24613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 252 - Director → ME
- 24713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 239 - Director → ME
- 24813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 247 - Director → ME
- 24913th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 246 - Director → ME
- 25013th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 128 - Director → ME
- 25113th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 134 - Director → ME
- 25213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 251 - Director → ME
- 25313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 248 - Director → ME
- 25413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 237 - Director → ME
- 25513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 245 - Director → ME
- 25613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 249 - Director → ME
- 257Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2007-04-12IIF 132 - Director → ME - 258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2007-04-12IIF 133 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 129 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 130 - Director → ME - 26113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-08 ~ 2007-04-12IIF 131 - Director → ME
- 262CROSSCO (714) LIMITED - 2003-02-068th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-05 ~ 2011-03-04IIF 258 - Director → ME2016-01-25 ~ nowIIF 201 - Director → ME
- 263
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-05-08 ~ 2016-09-20IIF 150 - Director → ME - 264
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (19 parents)Officer2015-05-08 ~ 2016-09-20IIF 156 - Director → ME - 265DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-04-02 ~ 2024-04-01IIF 95 - Director → ME
- 266
- 267
WCEM (HOLDINGS) LIMITED
039552208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 291 - Director → ME2010-03-05 ~ 2011-03-04IIF 85 - Director → ME - 268CROSSCO (384) LIMITED - 1999-03-268th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-25 ~ 2024-04-01IIF 281 - Director → ME2010-03-05 ~ 2011-03-04IIF 87 - Director → ME
- 269MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-10-14 ~ 2012-04-02IIF 312 - Director → ME2016-01-25 ~ nowIIF 4 - Director → ME
- 270
- 271
- 272
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-09-27 ~ 2020-01-03IIF 276 - Director → ME - 273WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2018-09-27 ~ 2020-01-03IIF 151 - Director → ME
- 274CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2020-07-13 ~ 2024-04-25IIF 152 - Director → ME
- 275CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2020-07-13 ~ 2024-04-25IIF 145 - Director → ME
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