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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

Gethin, Ian Richard

    Related profiles found in government register
  • Gethin, Ian Richard
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 1 IIF 2

    • icon of address Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 3

    • icon of address C/o Sedulo London, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom

      IIF 4

    • icon of address 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 5 IIF 6

    • icon of address Burntwood, Reading Road, Goring, Reading, RG8 0LL, United Kingdom

      IIF 7
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 8 IIF 9 IIF 10

    • icon of address Burntwood, Reading Road, Goring-on-thames, Oxon, RG8 0LL, United Kingdom

      IIF 11 IIF 12

    • icon of address St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Gethin, Ian Richard
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burntwood, Reading Road, Goring, Oxon, RG8 0LL, United Kingdom

      IIF 16
  • Gethin, Ian Richard
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ

      IIF 17

    • icon of address City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 18 IIF 19
  • Gethin, Ian Richard
    British financier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 23 IIF 24 IIF 25

    • icon of address C/o Gateley Llp, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 26

    • icon of address Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom

      IIF 27
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, John Street, London, WC1N 2ES

      IIF 56
  • Gethin, Ian Richard
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

      IIF 57
  • Gethin, Ian Richard
    British advisor born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, The Green, Hett, Durham, DH6 5LX

      IIF 58
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British investment manager born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 3 Lyncroft Gardens, London, NW6 1LB

      IIF 121
  • Mr Ian Richard Gethin
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 122
  • Gethin, Ian Richard
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Longlands House, 39 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR, England

      IIF 123
  • Gethin, Ian Richard
    born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Ian Richard Gethin
    Britsh born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Brook House, The Street, Aldermaston, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,779 GBP2021-07-31
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 56 - Director → ME
  • 2
    icon of address Unit 4, Warwick House, Overton Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 2 Beacon End Courtyard London Road, Stanway, Colchester
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,300 GBP2024-04-30
    Officer
    icon of calendar 2012-04-26 ~ now
    IIF 123 - LLP Designated Member → ME
  • 4
    INSPIRE IF FINANCIAL PARTNERS LIMITED - 2012-12-11
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-23 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    IFPH LIMITED - 2012-12-04
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-16 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 8
    INSPIRE FPG LIMITED - 2012-12-04
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 9
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 2 - Director → ME
  • 10
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 6 - Director → ME
  • 14
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 29 - Director → ME
  • 15
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,899 GBP2024-10-31
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 57 - Director → ME
Ceased 107
  • 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 2005-11-04 ~ 2010-07-26
    IIF 73 - 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 2008-01-31 ~ 2010-07-26
    IIF 101 - 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 2005-11-04 ~ 2010-07-26
    IIF 88 - 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 2008-01-31 ~ 2010-07-26
    IIF 107 - Director → ME
  • 5
    DRAGADOS A1 LIMITED - 2007-06-29
    LST A1 LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2008-01-02
    IIF 97 - Director → ME
  • 6
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2012-07-12
    IIF 55 - Director → ME
  • 7
    RAILGRANGE LIMITED - 2005-07-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2012-07-12
    IIF 40 - Director → ME
  • 8
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2008-01-02
    IIF 100 - Director → ME
  • 9
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2008-01-02
    IIF 99 - Director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2008-01-02
    IIF 91 - Director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2008-01-02
    IIF 92 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 76 - Director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 78 - Director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 75 - Director → ME
  • 15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-31 ~ 2025-10-01
    IIF 59 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-31 ~ 2025-10-01
    IIF 60 - Director → ME
  • 17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2025-10-01
    IIF 62 - Director → ME
  • 18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-10-01
    IIF 63 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2025-10-01
    IIF 61 - Director → ME
  • 20
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2008-01-02
    IIF 115 - Director → ME
  • 21
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2008-01-02
    IIF 89 - Director → ME
  • 22
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 126 - LLP Member → ME
  • 23
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2008-01-02
    IIF 119 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2013-04-02
    IIF 64 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2013-04-02
    IIF 66 - Director → ME
  • 26
    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 2006-03-09 ~ 2010-07-26
    IIF 98 - Director → ME
  • 27
    icon of address Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ 2020-09-25
    IIF 3 - Director → ME
  • 28
    icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2013-05-04 ~ 2014-03-26
    IIF 18 - Director → ME
  • 29
    icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-05-04 ~ 2014-03-26
    IIF 19 - Director → ME
  • 30
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2013-01-31
    IIF 50 - Director → ME
  • 31
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2008-05-20
    IIF 103 - Director → ME
  • 32
    INSPIRE IF FINANCIAL PARTNERS LIMITED - 2012-12-11
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2014-03-26
    IIF 26 - Director → ME
  • 33
    IFPH LIMITED - 2012-12-04
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2013-04-22
    IIF 25 - Director → ME
  • 34
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2013-04-22
    IIF 24 - Director → ME
  • 35
    INSPIRE FPG LIMITED - 2012-12-04
    icon of address C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-04-22
    IIF 23 - Director → ME
  • 36
    PRECIS (2169) LIMITED - 2002-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2011-09-15
    IIF 53 - Director → ME
  • 37
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    IIF 117 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 125 - LLP Designated Member → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 124 - LLP Designated Member → ME
  • 40
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2008-05-21
    IIF 94 - Director → ME
  • 41
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2008-05-21
    IIF 113 - Director → ME
  • 42
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 70 - Director → ME
  • 43
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 81 - Director → ME
  • 44
    THE BURMA EDUCATION PARTNERSHIP - 2016-01-31
    icon of address 16 The Green, Hett, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    74,110 GBP2024-03-31
    Officer
    icon of calendar 2020-01-06 ~ 2021-10-01
    IIF 58 - Director → ME
  • 45
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 82 - Director → ME
  • 46
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 68 - Director → ME
  • 47
    CHELSEA WINE CO LTD - 2015-01-05
    icon of address C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    160,028 GBP2019-05-30
    Officer
    icon of calendar 2014-03-10 ~ 2019-04-01
    IIF 16 - Director → ME
  • 48
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    IIF 49 - Director → ME
  • 49
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-07-26
    IIF 108 - Director → ME
  • 50
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2010-07-26
    IIF 116 - Director → ME
  • 51
    RAGLAN FSG LIMITED - 2015-06-23
    icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-11-26 ~ 2023-03-13
    IIF 20 - Director → ME
  • 52
    icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2023-03-13
    IIF 21 - Director → ME
  • 53
    icon of address Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-11-25 ~ 2023-03-13
    IIF 22 - Director → ME
  • 54
    RYHURST LIMITED - 2006-03-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-02
    IIF 110 - Director → ME
  • 55
    icon of address 71-75 Shelton Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    73 GBP2019-02-28
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-01
    IIF 17 - Director → ME
  • 56
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 84 - Director → ME
  • 57
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 79 - Director → ME
  • 58
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2008-04-28
    IIF 95 - Director → ME
  • 59
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2008-04-28
    IIF 96 - Director → ME
  • 60
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2008-04-28
    IIF 106 - Director → ME
  • 61
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2013-01-31
    IIF 33 - Director → ME
  • 62
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2011-09-15
    IIF 47 - Director → ME
  • 63
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-09-15
    IIF 36 - Director → ME
  • 64
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2013-01-31
    IIF 51 - Director → ME
  • 65
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2011-09-15
    IIF 46 - Director → ME
  • 66
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    LIMITLESS CORP LIMITED - 2004-11-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2013-01-31
    IIF 31 - Director → ME
  • 67
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2010-05-06
    IIF 121 - Director → ME
  • 68
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2009-06-11
    IIF 102 - Director → ME
  • 69
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    BEST OF ALL LIMITED - 2006-10-11
    SMIF BORROWERCO LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2013-01-31
    IIF 39 - Director → ME
  • 70
    SMIF-GSL GP1 LIMITED - 2007-09-17
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    INTERCEDE 2050 LIMITED - 2005-09-27
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2011-09-15
    IIF 11 - Director → ME
  • 71
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2011-09-15
    IIF 12 - Director → ME
  • 72
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    MANAGELORD LIMITED - 2006-10-11
    SMIF HOLDCO LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2013-01-31
    IIF 52 - Director → ME
  • 73
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2011-09-15
    IIF 14 - Director → ME
  • 74
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    G4S IP GP LIMITED - 2020-01-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2013-01-31
    IIF 13 - Director → ME
  • 75
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2011-09-15
    IIF 15 - Director → ME
  • 76
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    IIF 37 - Director → ME
  • 77
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2011-09-15
    IIF 34 - Director → ME
  • 78
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2011-09-15
    IIF 42 - Director → ME
  • 79
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2008-01-02
    IIF 109 - Director → ME
  • 80
    MM&S (2952) LIMITED - 2003-03-31
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2008-01-02
    IIF 112 - Director → ME
  • 81
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 72 - Director → ME
  • 82
    STROBEWEB LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 71 - Director → ME
  • 83
    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 2005-12-08 ~ 2010-07-26
    IIF 118 - Director → ME
  • 84
    CRIMSONCLOSE LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    IIF 67 - Director → ME
  • 85
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    IIF 80 - Director → ME
  • 86
    DIALWOOD LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    IIF 77 - Director → ME
  • 87
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    IIF 87 - Director → ME
  • 88
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2008-05-02
    IIF 93 - Director → ME
  • 89
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-05-02
    IIF 83 - Director → ME
  • 90
    INTERCEDE 2095 LIMITED - 2006-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2018-09-11
    IIF 8 - Director → ME
  • 91
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ 2018-09-11
    IIF 10 - Director → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2018-09-11
    IIF 30 - Director → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2018-09-11
    IIF 9 - Director → ME
  • 94
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 111 - Director → ME
  • 95
    PEOPLEUPPER LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2009-05-26
    IIF 114 - Director → ME
  • 96
    ALOFTFREEZE LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2009-05-26
    IIF 90 - Director → ME
  • 97
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2022-12-05
    IIF 44 - Director → ME
    icon of calendar 2004-11-17 ~ 2018-01-24
    IIF 48 - Director → ME
  • 98
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2018-01-24
    IIF 32 - Director → ME
    icon of calendar 2018-07-04 ~ 2022-12-05
    IIF 41 - Director → ME
  • 99
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-04
    IIF 86 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 45 - Director → ME
  • 100
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-04
    IIF 85 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 54 - Director → ME
  • 101
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-04
    IIF 69 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 43 - Director → ME
  • 102
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-04
    IIF 74 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 35 - Director → ME
  • 103
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2009-12-15
    IIF 120 - Director → ME
  • 104
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    IIF 105 - Director → ME
  • 105
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    IIF 104 - Director → ME
  • 106
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2008-02-29
    IIF 65 - Director → ME
  • 107
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    IIF 38 - Director → ME

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