1
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-06-08 ~ 2003-11-01
IIF 27 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-08-06
IIF 2 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2004-08-06
IIF 1 - Director → ME
4
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-07-06 ~ 2009-07-07
IIF 11 - Director → ME
5
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2006-07-06 ~ 2009-07-07
IIF 6 - Director → ME
6
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-07-06 ~ 2009-07-07
IIF 22 - Director → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-06-28 ~ 2003-11-01
IIF 28 - Director → ME
8
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-28 ~ 2003-11-01
IIF 31 - Director → ME
9
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-03-25 ~ 2006-05-11
IIF 32 - Director → ME
10
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2000-08-01 ~ 2002-02-11
IIF 14 - Director → ME
11
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2000-08-01 ~ 2002-02-11
IIF 30 - Director → ME
12
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-08-01 ~ 2002-02-11
IIF 24 - Director → ME
13
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2006-01-24 ~ 2006-05-11
IIF 10 - Director → ME
2000-07-06 ~ 2002-09-13
IIF 23 - Director → ME
14
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2006-01-24 ~ 2006-05-11
IIF 29 - Director → ME
2000-07-06 ~ 2002-09-13
IIF 3 - Director → ME
15
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2000-08-01 ~ 2002-09-13
IIF 17 - Director → ME
16
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Officer
2000-08-01 ~ 2002-09-13
IIF 21 - Director → ME
17
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-03-31 ~ 2004-04-08
IIF 37 - Director → ME
2004-08-03 ~ 2006-05-11
IIF 35 - Director → ME
18
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1999-05-18 ~ 2004-01-20
IIF 12 - Director → ME
2004-08-03 ~ 2006-05-11
IIF 33 - Director → ME
19
ELGIN WATER LIMITED - now
MORRISON WATER (MORAY) LIMITED
- 2007-01-03
SC218050 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-04-11 ~ 2004-08-03
IIF 15 - Director → ME
20
GALLIFORD TRY INVESTMENTS LIMITED
05047034 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2006-07-01 ~ 2007-06-30
IIF 47 - Director → ME
21
HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04
SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1991-09-30 ~ 1998-06-30
IIF 49 - Director → ME
22
HEALTHCARE (ST ANDREWS) LIMITED - now
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED
- 2011-07-13
SC324993PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2008-09-10 ~ 2011-07-01
IIF 40 - Director → ME
23
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-03-17
IIF 16 - Director → ME
24
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
AWG DEFENCE HOUSING (BRISTOL) LIMITED
- 2005-05-23
04078882JACLORDAN (10) LIMITED
- 2001-09-06
04078882 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-31 ~ 2005-03-31
IIF 45 - Director → ME
25
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-10-09
IIF 36 - Director → ME
26
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1999-03-10 ~ 2003-11-01
IIF 5 - Director → ME
27
MANSELL NORTH EAST LIMITED - now
HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04
02148326COMPUTATEXT LIMITED
- 1990-07-11
02148326COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED
- 1990-05-01
02148326 Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
~ 1998-06-30
IIF 50 - Director → ME
28
MORRIS EDDIE LIMITED - now
MORRISON EDISON INVESTMENTS LIMITED
- 2007-01-08
SC201468DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-03-03 ~ 2004-04-08
IIF 19 - Director → ME
2004-08-17 ~ 2006-05-11
IIF 34 - Director → ME
29
MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED
- now 05371435CONTINENTAL SHELF 334 LIMITED - 2005-06-06
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ dissolved
IIF 41 - Director → ME
30
MORRISON EDISON INVESTMENTS 2 LIMITED
- now SC203920DUNWILCO (758) LIMITED
- 2000-03-31
SC203920 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-03-31 ~ 2006-05-11
IIF 4 - Director → ME
31
MORRISON EDUCATION (HIGHLAND) LIMITED
- now 05568098PIMCO 2358 LIMITED - 2005-10-06
Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-07-06 ~ dissolved
IIF 8 - Director → ME
32
MORRISON PROJECT INVESTMENTS LIMITED
- now SC218927AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED
- 2001-06-13
SC218927MORRISON PROJECTS INVESTMENT LIMITED
- 2001-05-14
SC218927 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-05-08 ~ 2006-03-31
IIF 18 - Director → ME
33
NUFFIELD ALBION HEALTHCARE LIMITED - now
AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09
04176082JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-23 ~ 2004-08-03
IIF 48 - Director → ME
34
PROJCO (ST ANDREWS HOSPITAL) LIMITED
- now SC324992MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2008-04-25 ~ 2011-07-01
IIF 44 - Director → ME
35
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
2000-04-01 ~ 2002-09-25
IIF 26 - Director → ME
36
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
2000-04-01 ~ 2002-09-25
IIF 13 - Director → ME
37
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
2002-02-01 ~ 2002-09-25
IIF 39 - Director → ME
38
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- now SC324990MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-25 ~ 2011-07-01
IIF 42 - Director → ME
39
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2003-11-01
IIF 38 - Director → ME
2004-08-03 ~ 2005-03-31
IIF 20 - Director → ME
40
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-06-21 ~ 2009-02-09
IIF 43 - Director → ME
41
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-06-21 ~ 2009-02-09
IIF 46 - Director → ME
42
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2003-11-01
IIF 9 - Director → ME
2004-08-03 ~ 2005-03-31
IIF 7 - Director → ME
43
WEST LOTHIAN EDUCATION LIMITED - now
MORRISON EDUCATION WEST LOTHIAN LIMITED
- 2007-01-03
SC218928 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-05-08 ~ 2004-08-03
IIF 25 - Director → ME