1
PIP PRIVATE FINANCE LIMITED - 2018-09-07
Windsor House, Bayshill Road, Cheltenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-15 ~ 2018-12-21IIF 22 - Director → ME
2
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-09-22 ~ 2018-12-21IIF 14 - Director → ME
3
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-12-21IIF 21 - Director → ME
4
BBB PATIENT CAPITAL ADVISORY SERVICES LIMITED - 2025-04-30
Steel City House, West Street, Sheffield, United KingdomActive Corporate (5 parents)
Officer
2025-05-06 ~ 2025-09-04IIF 29 - Director → ME
5
BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
PIP WM BIDCO 1 LIMITED - 2024-03-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2018-05-17 ~ 2018-12-21IIF 20 - Director → ME
6
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2018-07-12 ~ 2018-12-21IIF 25 - Director → ME
7
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)
Officer
2018-07-12 ~ 2018-12-21IIF 24 - Director → ME
8
Suite 03-04 3rd Floor Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (10 parents)
Equity (Company account)
677,080 GBP2024-12-31
Officer
2001-11-15 ~ 2022-01-25IIF 27 - Director → ME
9
POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
1995-03-31 ~ 1997-08-22IIF 33 - Director → ME
10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-12-06 ~ 2018-12-21IIF 11 - Director → ME
11
DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2017-12-06 ~ 2018-12-21IIF 10 - Director → ME
12
DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-12-06 ~ 2018-12-21IIF 12 - Director → ME
13
PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
24 Chiswell Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-01 ~ 2018-12-21IIF 15 - Director → ME
14
1st Floor I9, Wolverhampton Interchange, Wolverhampton, United KingdomActive Corporate (8 parents, 19 offsprings)
Officer
2019-03-07 ~ 2023-05-09IIF 9 - Director → ME
15
1st Floor I9, Wolverhampton Interchange, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-03-07 ~ 2023-05-09IIF 8 - Director → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
646,582 GBP2024-09-30
Officer
2018-09-25 ~ 2018-12-21IIF 28 - Director → ME
17
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2013-11-18 ~ 2014-09-12IIF 34 - Director → ME
18
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2015-03-23 ~ 2018-12-21IIF 16 - Director → ME
19
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,435 GBP2016-12-31
Officer
2015-03-23 ~ 2018-12-21IIF 17 - Director → ME
20
DE FACTO 2166 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-25 GBP2016-12-31
Officer
2015-03-23 ~ 2018-12-21IIF 13 - Director → ME
21
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-12-31
Officer
2017-08-30 ~ 2018-12-21IIF 19 - Director → ME
22
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-07-06 ~ 2019-01-04IIF 18 - Director → ME
23
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (6 parents)
Officer
2001-10-04 ~ 2008-07-08IIF 32 - Director → ME
24
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)
Officer
2017-12-06 ~ 2019-01-04IIF 6 - Director → ME
25
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)
Officer
2017-12-06 ~ 2019-01-04IIF 5 - Director → ME
26
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)
Officer
2017-12-06 ~ 2019-01-04IIF 7 - Director → ME
27
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (7 parents)
Equity (Company account)
213,515 GBP2024-12-31
Officer
2023-05-01 ~ 2023-05-03IIF 26 - Director → ME