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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

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

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

      IIF 6
  • 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 7
  • 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 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

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

      IIF 17
  • 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 72
  • 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 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • 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 80 IIF 81 IIF 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86 IIF 87
  • 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 88
  • 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 89

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

      IIF 90 IIF 91
  • 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 92 IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99
  • 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 128
  • Gethin, Ian Richard
    born in November 1971

    Resident in Uk

    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 128 - 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 79 - 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 17 - 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 5 - 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 99 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 4 - 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 2 - 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 1 - 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 3 - 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 74 - 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 73 - 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 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
  • 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 76 - 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 78 - 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 101 - 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 100 - 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 77 - 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 7 - 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 24 - 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 52 - 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 39 - 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 58 - 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 48 - 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 127 - 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 112 - 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 51 - 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 50 - 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 42 - 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 43 - 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 27 - 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 29 - 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 26 - 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 9 - 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 10 - 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 12 - 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 13 - 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 11 - 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 66 - 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 40 - 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 131 - 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 70 - 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 14 - 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 16 - 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 49 - 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 75 - 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 90 - 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 91 - 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 122 - 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 54 - 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 98 - 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 97 - 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 96 - 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 95 - 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 125 - 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 68 - 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 130 - 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 129 - 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 45 - 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 64 - 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 21 - 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 32 - 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 8 - 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 33 - 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 19 - 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 88 - 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 121 - 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 59 - 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 67 - 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 92 - 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 93 - 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 94 - 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 61 - 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 89 - 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 35 - 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 30 - 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 46 - 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 47 - 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 57 - 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 105 - 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 119 - 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 108 - 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 123 - 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 118 - 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 103 - 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 72 - 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 53 - 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 111 - 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 83 - 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 84 - 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 124 - 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 86 - 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 85 - 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 87 - 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 109 - 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 106 - 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 114 - 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 60 - 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 63 - 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 23 - 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 22 - 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 69 - 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 18 - 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 31 - 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 28 - 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 38 - 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 44 - 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 34 - 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 80 - 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 82 - 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 102 - 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 81 - 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 62 - 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 65 - 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 41 - 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 116 - Director → ME
    icon of calendar 2004-11-17 ~ 2018-01-24
    IIF 120 - 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 104 - Director → ME
    icon of calendar 2018-07-04 ~ 2022-12-05
    IIF 113 - 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 37 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 117 - 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 36 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 126 - 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 20 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 115 - 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 25 - Director → ME
    icon of calendar 2013-02-06 ~ 2014-01-13
    IIF 107 - 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 71 - 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 56 - 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 55 - 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 15 - 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 110 - Director → ME

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