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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

Forrest, Michael

    Related profiles found in government register
  • Forrest, Michael
    British chartered accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, Michael
    British design born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 11, Forest Drive West, London, E11 1JZ, England

      IIF 31
  • Forrest, Michael John, Dr
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14a, Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 32
  • Forrest, Michael John, Dr
    British chartered accountant born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 33
  • Dr Michael John Forrest
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14a, Moray Place, Edinburgh, EH3 6DT, Scotland

      IIF 34
child relation
Offspring entities and appointments 33
  • 1
    BEIF CORPORATE SERVICES LIMITED
    07002046 07002591, 06793845
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2012-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046, 06793845
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2012-11-09 ~ 2014-03-28
    IIF 8 - Director → ME
  • 3
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    IIF 28 - Director → ME
  • 4
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-11-09 ~ 2014-03-28
    IIF 13 - Director → ME
  • 5
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2014-03-28
    IIF 25 - Director → ME
  • 6
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED
    - 2012-11-07 08232095 SC222231, 08231963, 04967967... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2012-11-02 ~ 2014-03-28
    IIF 29 - Director → ME
  • 7
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    IIF 30 - Director → ME
  • 8
    BIIF PARENTCO LIMITED
    - now 06704777
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-03-28
    IIF 23 - Director → ME
  • 9
    CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
    - now 06128253
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    INHOCO 3385 LIMITED - 2008-02-28
    46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    2013-03-01 ~ 2014-03-28
    IIF 1 - Director → ME
  • 10
    CHRYSALIS LP LIMITED
    - now SC229485
    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 (18 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 6 - Director → ME
  • 11
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070, 05573871
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 14 - Director → ME
  • 12
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426, 05572070
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 18 - Director → ME
  • 13
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426, 05573871
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 16 - Director → ME
  • 14
    ELBON PFI (NT) LIMITED
    - now SC217750
    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 (23 parents)
    Officer
    2012-06-01 ~ 2014-04-04
    IIF 5 - Director → ME
  • 15
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 21 - Director → ME
  • 16
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-07-18 ~ 2014-04-08
    IIF 20 - Director → ME
  • 17
    I2 BIDCO LIMITED
    06228634
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-27
    IIF 15 - Director → ME
  • 18
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 19 - Director → ME
  • 19
    I2 HOLDCO LIMITED
    06228633 06239026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-04-27
    IIF 17 - Director → ME
  • 20
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2014-03-28
    IIF 10 - Director → ME
  • 21
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2014-03-04 ~ 2024-06-30
    IIF 33 - Director → ME
  • 22
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 22 - Director → ME
  • 23
    MORAY MULTUM ADVISORY LIMITED
    SC814263
    14a Moray Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -99 GBP2025-06-30
    Officer
    2024-06-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 34 - Has significant influence or control as a member of a firm OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 27 - Director → ME
  • 25
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 24 - Director → ME
  • 26
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 4 - Director → ME
  • 27
    NPFI MANAGEMENT (2038) LIMITED
    - now SC238098
    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 (21 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 3 - Director → ME
  • 28
    NPFI SECURITY (AUG 2010) LIMITED
    - now 04573936
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 12 - Director → ME
  • 29
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 2 - Director → ME
  • 30
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 9 - Director → ME
  • 31
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2012-06-01 ~ 2014-04-03
    IIF 26 - Director → ME
  • 32
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-03-28
    IIF 11 - Director → ME
  • 33
    TREEHAUS LIMITED
    08098542
    11 Forest Drive West, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2012-06-08 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.