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

Mr Ian Richard Gethin

    Related profiles found in government register
  • Mr Ian Richard Gethin
    Britsh born in November 1971

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Gethin, Ian Richard
    British advisor born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Green, Hett, Durham, DH6 5LX

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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

    • 3 Lyncroft Gardens, London, NW6 1LB

      IIF 67
  • Gethin, Ian Richard
    British adviser born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76
  • Gethin, Ian Richard
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Gethin, Ian Richard
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83
  • Gethin, Ian Richard
    British financier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British non-executive director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burntwood, Reading Road, Goring, Reading, RG8 0LL, United Kingdom

      IIF 127
  • Gethin, Ian Richard
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES

      IIF 128
  • Gethin, Ian Richard
    born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Third Floor, Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 95 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 96 - director → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 99 - director → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 100 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 98 - director → ME
  • 6
    Brook House, The Street, Aldermaston, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,779 GBP2021-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 128 - director → ME
  • 7
    Unit 4, Warwick House, Overton Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 127 - director → ME
  • 8
    2 Beacon End Courtyard London Road, Stanway, Colchester
    Corporate (2 parents)
    Current Assets (Company account)
    1,300 GBP2024-04-30
    Officer
    2012-04-26 ~ now
    IIF 12 - llp-designated-member → ME
  • 9
    INSPIRE IF FINANCIAL PARTNERS LIMITED - 2012-12-11
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    IFPH LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    INSPIRE FPG LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 101 - director → ME
  • 15
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 97 - director → ME
  • 16
    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
    2016-11-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 68 - director → ME
  • 18
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-01-04 ~ now
    IIF 81 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2018-09-12 ~ now
    IIF 93 - director → ME
  • 20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2018-09-12 ~ now
    IIF 92 - director → ME
  • 21
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-12-16 ~ now
    IIF 80 - director → ME
  • 22
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    89,315 GBP2023-10-31
    Officer
    2016-09-15 ~ now
    IIF 8 - director → ME
Ceased 102
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 19 - director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 47 - director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 34 - director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 53 - director → ME
  • 5
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2008-01-02
    IIF 43 - director → ME
  • 6
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 126 - director → ME
  • 7
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 111 - director → ME
  • 8
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 46 - director → ME
  • 9
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 45 - director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 37 - director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 38 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 22 - director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 24 - director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 21 - director → ME
  • 15
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 61 - director → ME
  • 16
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 35 - director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 131 - llp-member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2008-01-02
    IIF 65 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 9 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 11 - director → ME
  • 21
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2006-03-09 ~ 2010-07-26
    IIF 44 - director → ME
  • 22
    Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-25 ~ 2020-09-25
    IIF 78 - director → ME
  • 23
    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
    2013-05-04 ~ 2014-03-26
    IIF 82 - director → ME
  • 24
    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
    2013-05-04 ~ 2014-03-26
    IIF 83 - director → ME
  • 25
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 121 - director → ME
  • 26
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2004-11-15 ~ 2008-05-20
    IIF 49 - director → ME
  • 27
    INSPIRE IF FINANCIAL PARTNERS LIMITED - 2012-12-11
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-03-26
    IIF 90 - director → ME
  • 28
    IFPH LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-22
    IIF 89 - director → ME
  • 29
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2013-04-22
    IIF 88 - director → ME
  • 30
    INSPIRE FPG LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ 2013-04-22
    IIF 87 - director → ME
  • 31
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2011-09-15
    IIF 124 - director → ME
  • 32
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 63 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 130 - llp-designated-member → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 129 - llp-designated-member → ME
  • 35
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 40 - director → ME
  • 36
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 59 - director → ME
  • 37
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 16 - director → ME
  • 38
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 27 - director → ME
  • 39
    THE BURMA EDUCATION PARTNERSHIP - 2016-01-31
    16 The Green, Hett, Durham
    Corporate (3 parents)
    Equity (Company account)
    74,110 GBP2024-03-31
    Officer
    2020-01-06 ~ 2021-10-01
    IIF 7 - director → ME
  • 40
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 28 - director → ME
  • 41
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 14 - director → ME
  • 42
    CHELSEA WINE CO LTD - 2015-01-05
    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
    2014-03-10 ~ 2019-04-01
    IIF 77 - director → ME
  • 43
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 120 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 54 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 62 - director → ME
  • 46
    RAGLAN FSG LIMITED - 2015-06-23
    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
    2013-11-26 ~ 2023-03-13
    IIF 84 - director → ME
  • 47
    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
    2013-11-21 ~ 2023-03-13
    IIF 85 - director → ME
  • 48
    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
    2013-11-25 ~ 2023-03-13
    IIF 86 - director → ME
  • 49
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 56 - director → ME
  • 50
    71-75 Shelton Street, London
    Corporate (3 parents)
    Equity (Company account)
    73 GBP2019-02-28
    Officer
    2019-06-01 ~ 2022-08-01
    IIF 79 - director → ME
  • 51
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 30 - director → ME
  • 52
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 25 - director → ME
  • 53
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 41 - director → ME
  • 54
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 42 - director → ME
  • 55
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 52 - director → ME
  • 56
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 104 - director → ME
  • 57
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-09-15
    IIF 118 - director → ME
  • 58
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-18 ~ 2011-09-15
    IIF 107 - director → ME
  • 59
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-01-31
    IIF 122 - director → ME
  • 60
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2011-09-15
    IIF 117 - director → ME
  • 61
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2013-01-31
    IIF 102 - director → ME
  • 62
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2010-05-06
    IIF 67 - director → ME
  • 63
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2009-06-11
    IIF 48 - director → ME
  • 64
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 110 - director → ME
  • 65
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 72 - director → ME
  • 66
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 73 - director → ME
  • 67
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 123 - director → ME
  • 68
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 75 - director → ME
  • 69
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2013-01-31
    IIF 74 - director → ME
  • 70
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 76 - director → ME
  • 71
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 108 - director → ME
  • 72
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2011-09-15
    IIF 105 - director → ME
  • 73
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2011-09-15
    IIF 113 - director → ME
  • 74
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-01-02
    IIF 55 - director → ME
  • 75
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-01-02
    IIF 58 - director → ME
  • 76
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 18 - director → ME
  • 77
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 17 - director → ME
  • 78
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2005-12-08 ~ 2010-07-26
    IIF 64 - director → ME
  • 79
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 13 - director → ME
  • 80
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 26 - director → ME
  • 81
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 23 - director → ME
  • 82
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 33 - director → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2007-06-05 ~ 2008-05-02
    IIF 39 - director → ME
  • 84
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 29 - director → ME
  • 85
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 69 - director → ME
  • 86
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 71 - director → ME
  • 87
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 94 - director → ME
  • 88
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 70 - director → ME
  • 89
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 57 - director → ME
  • 90
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 60 - director → ME
  • 91
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 36 - director → ME
  • 92
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 115 - director → ME
    2004-11-17 ~ 2018-01-24
    IIF 119 - director → ME
  • 93
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 112 - director → ME
    2004-11-17 ~ 2018-01-24
    IIF 103 - director → ME
  • 94
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 116 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 32 - director → ME
  • 95
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 125 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 31 - director → ME
  • 96
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 114 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 15 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 106 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 20 - director → ME
  • 98
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2009-12-15
    IIF 66 - director → ME
  • 99
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 51 - director → ME
  • 100
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 50 - director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2008-02-29
    IIF 10 - director → ME
  • 102
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 109 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.