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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

Philipsz, Joseph Eugene

    Related profiles found in government register
  • Philipsz, Joseph Eugene
    British,irish banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 4

    • icon of address 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 5

    • icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland

      IIF 6

    • icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom

      IIF 7
  • Philipsz, Joseph Eugene
    British,irish fund manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 8
  • Philipsz, Joseph Eugene
    British,irish investment bank born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 9 IIF 10
  • Philipsz, Joseph Eugene
    British,irish investment banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 105
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 106

    • icon of address 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 107
  • Mr Joseph Eugene Philipsz
    British,irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 108

    • icon of address 3 Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 109 IIF 110 IIF 111

    • icon of address 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 112

    • icon of address The Gutters' Hut, North Ness, Lerwick, Shetland, ZE1 0LZ

      IIF 113
  • Philipsz, Joseph Eugene
    British,irish company manager

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 114
  • Philipsz, Joseph Eugene
    British,irish merchant banker

    Registered addresses and corresponding companies

    • icon of address 38, Dean Park Mews, Edinburgh, EH4 1ED, United Kingdom

      IIF 115
  • Philpsz, Joseph Eugene
    Irish investment banker born in December 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 200, Aldersgate Street, London, EC1A 4HD, Uk

      IIF 116
  • Philipsz, Joseph
    British investment banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 117
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1-3, St Colme Street, Edinburgh, EH3 6LL, Scotland

      IIF 118
  • Philipsz, Joseph Eugene

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 119
  • Philipsz, Joseph

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 120
child relation
Offspring entities and appointments
Active 21
  • 1
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 56 - Director → ME
  • 2
    MM&S (2812) LIMITED - 2001-10-31
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 3
    EDINBURGH PROPERTY LETTING LIMITED - 2009-11-23
    LEDGE 638 LIMITED - 2002-03-07
    icon of address 38 Dean Park Mews, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 4
    icon of address 3 Northumberland Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 226 High Street, Dalkeith, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOTORRAD TRAINING LIMITED - 2019-08-15
    ICETAGG LIMITED - 2018-05-08
    icon of address 3 Blinkbonny Grove, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -334,675 GBP2023-12-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 117 - Director → ME
    icon of calendar 2013-10-28 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-05 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 226 High Street, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    268,777 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 9
    MM&S (5520) LIMITED - 2009-09-30
    icon of address 3 Blinkbonny Grove, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,179 GBP2019-12-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    icon of address 5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 84 - Director → ME
  • 11
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 6 - Director → ME
  • 13
    Company number SC199909
    Non-active corporate
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 90 - Director → ME
  • 14
    Company number SC209441
    Non-active corporate
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 88 - Director → ME
  • 15
    Company number SC249835
    Non-active corporate
    Officer
    icon of calendar 2003-05-21 ~ now
    IIF 89 - Director → ME
  • 16
    Company number SC249836
    Non-active corporate
    Officer
    icon of calendar 2003-05-21 ~ now
    IIF 87 - Director → ME
  • 17
    Company number SC260396
    Non-active corporate
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 54 - Director → ME
  • 18
    Company number SC277705
    Non-active corporate
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 55 - Director → ME
  • 19
    Company number SC277706
    Non-active corporate
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 52 - Director → ME
  • 20
    Company number SC277710
    Non-active corporate
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 49 - Director → ME
  • 21
    Company number SC290085
    Non-active corporate
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 53 - Director → ME
Ceased 93
  • 1
    icon of address 57 Baxter Road, Crossgates, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-23 ~ 2011-02-03
    IIF 14 - Director → ME
  • 2
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    IIF 59 - Director → ME
  • 3
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    IIF 79 - Director → ME
  • 4
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    IIF 61 - Director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2001-09-01 ~ 2008-06-23
    IIF 80 - Director → ME
  • 6
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-05-15
    IIF 42 - Director → ME
  • 7
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-05-15
    IIF 43 - Director → ME
  • 8
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    IIF 46 - Director → ME
  • 9
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    IIF 47 - Director → ME
  • 10
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    IIF 48 - Director → ME
  • 11
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 96 - Director → ME
  • 12
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 93 - Director → ME
  • 13
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 95 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 98 - Director → ME
  • 15
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 94 - Director → ME
  • 16
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 92 - Director → ME
  • 17
    MGD (3) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 104 - Director → ME
  • 18
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 102 - Director → ME
  • 19
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 99 - Director → ME
  • 20
    MGD (2) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 100 - Director → ME
  • 21
    MGD (1) LIMITED - 2003-05-22
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 101 - Director → ME
  • 22
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 97 - Director → ME
  • 23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 91 - Director → ME
  • 24
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 103 - Director → ME
  • 25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2001-06-21
    IIF 71 - Director → ME
  • 26
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2001-06-21
    IIF 68 - Director → ME
  • 27
    INFRACAP LLP - 2014-03-12
    icon of address 3 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2014-05-22
    IIF 106 - LLP Designated Member → ME
  • 28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2019-11-14
    IIF 5 - Director → ME
  • 29
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2004-07-23
    IIF 1 - Director → ME
  • 30
    icon of address 16 Newlands, Kirknewton, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    -62,115 GBP2023-12-30
    Officer
    icon of calendar 1996-11-22 ~ 2000-09-07
    IIF 114 - Secretary → ME
  • 31
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2001-06-21
    IIF 28 - Director → ME
  • 32
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 1999-04-29 ~ 2001-06-21
    IIF 15 - Director → ME
  • 33
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-07-29
    IIF 41 - Director → ME
  • 34
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-09
    IIF 62 - Director → ME
  • 35
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2005-12-22
    IIF 73 - Director → ME
  • 36
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-07-23
    IIF 63 - Director → ME
  • 37
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2004-07-23
    IIF 65 - Director → ME
  • 38
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    icon of address 133 Finnieston Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2003-10-31
    IIF 76 - Director → ME
  • 39
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2000-10-31 ~ 2001-09-05
    IIF 13 - Director → ME
  • 40
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-09-05
    IIF 26 - Director → ME
  • 41
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-05
    IIF 16 - Director → ME
  • 42
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2001-01-24 ~ 2001-09-05
    IIF 20 - Director → ME
  • 43
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2001-09-05
    IIF 21 - Director → ME
  • 44
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    icon of calendar 2000-09-05 ~ 2001-09-05
    IIF 24 - Director → ME
  • 45
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2008-04-16
    IIF 105 - Director → ME
  • 46
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    IIF 9 - Director → ME
  • 47
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    IIF 10 - Director → ME
  • 48
    icon of address 9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ 2013-12-30
    IIF 118 - LLP Designated Member → ME
  • 49
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2004-07-23
    IIF 77 - Director → ME
  • 50
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2013-03-25
    IIF 64 - Director → ME
  • 51
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2013-03-25
    IIF 67 - Director → ME
  • 52
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    IIF 27 - Director → ME
  • 53
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    IIF 17 - Director → ME
  • 54
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2001-10-16
    IIF 72 - Director → ME
  • 55
    icon of address 226 High Street, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    268,777 GBP2023-12-31
    Officer
    icon of calendar 2009-10-05 ~ 2019-11-21
    IIF 57 - Director → ME
  • 56
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    icon of address Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    icon of calendar 2001-09-01 ~ 2008-04-16
    IIF 70 - Director → ME
  • 57
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-01-18 ~ 2011-01-19
    IIF 85 - Director → ME
  • 58
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2008-12-12
    IIF 60 - Director → ME
  • 59
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-07-23
    IIF 12 - Director → ME
  • 60
    MM&S (2862) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2004-07-23
    IIF 2 - Director → ME
  • 61
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    IIF 40 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    IIF 116 - Director → ME
  • 63
    INHOCO 2978 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    IIF 39 - Director → ME
  • 64
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2008-04-16
    IIF 75 - Director → ME
  • 65
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2008-06-23
    IIF 74 - Director → ME
  • 66
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2008-04-16
    IIF 81 - Director → ME
  • 67
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2012-10-05
    IIF 83 - Director → ME
  • 68
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    icon of address 58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2017-08-16
    IIF 86 - Director → ME
    icon of calendar 2012-05-17 ~ 2017-08-16
    IIF 119 - Secretary → ME
  • 69
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-23
    IIF 4 - Director → ME
  • 70
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-07-23
    IIF 18 - Director → ME
  • 71
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-23
    IIF 69 - Director → ME
  • 72
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-07-23
    IIF 19 - Director → ME
  • 73
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 66 - Director → ME
  • 74
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 35 - Director → ME
  • 75
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 34 - Director → ME
  • 76
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 31 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 29 - Director → ME
  • 78
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 32 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,074,000 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 30 - Director → ME
  • 80
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 37 - Director → ME
  • 81
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 38 - Director → ME
  • 82
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 36 - Director → ME
  • 83
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 33 - Director → ME
  • 84
    DUNWILCO (718) LIMITED - 2000-06-15
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-20 ~ 2013-01-01
    IIF 82 - Director → ME
  • 85
    icon of address Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-11 ~ 2011-02-15
    IIF 3 - Director → ME
  • 86
    icon of address 22-24 North Road, Lerwick, Shetland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    IIF 113 - Has significant influence or control → OE
  • 87
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    IIF 25 - Director → ME
  • 88
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    IIF 22 - Director → ME
  • 89
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2017-11-23
    IIF 44 - Director → ME
  • 90
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-27 ~ 2017-11-23
    IIF 45 - Director → ME
  • 91
    Company number 04763708
    Non-active corporate
    Officer
    icon of calendar 2003-05-14 ~ 2004-02-09
    IIF 78 - Director → ME
  • 92
    Company number SC167277
    Non-active corporate
    Officer
    icon of calendar 1998-11-12 ~ 2007-07-05
    IIF 23 - Director → ME
  • 93
    Company number SC207563
    Non-active corporate
    Officer
    icon of calendar 2002-06-25 ~ 2008-05-15
    IIF 58 - Director → ME

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