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
Individuals in focus
Middleton, Nigel Wythen
- British born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 10
- British company director born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 19The Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 20 IIF 211, Churchill Place, London, E14 5HP
IIF 22 IIF 23 IIF 24 (more)1, Churchill Place, London, E14 5HP, United Kingdom
IIF 295th, Floor Kings Place, 90, York Way, London, N1 9AG, United Kingdom
IIF 30 IIF 31 IIF 32Barclays Bank, 1 Churchill Place, London, E14 5HP
IIF 33 IIF 34 IIF 35Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 36 IIF 37 IIF 38 (more)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 49 IIF 50 IIF 51 (more)
- British fund manager born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 1221, Churchill Place, London, E14 5HP, England
IIF 123Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 124 IIF 125Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 126
- British infrastructure investor born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesBarclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 127
- British investment manager born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 131
- British managing director born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 162
- British venture capitalist born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1956
Middleton, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1956
Middleton, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesNorth West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 167
- British born in November 1956
Mr Nigel Wythen Middleton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Harbour Haze, 22 Salterns Way, Lilliput, Poole, BH14 8JR, United Kingdom
IIF 168
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2009-08-26 ~ dissolvedIIF 36 - Director → ME
- 2Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2009-08-27 ~ dissolvedIIF 53 - Director → ME
- 3
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2009-03-27 ~ dissolvedIIF 51 - Director → ME - 4TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 01184635, 01233998, 01238892... (more)C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-01-01 ~ dissolvedIIF 123 - Director → ME
- 5INTERCEDE 2229 LIMITED - 2007-12-10 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ nowIIF 2 - Director → ME
- 6
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-12-23 ~ nowIIF 3 - Director → ME - 7
HARBOUR HAZE MANAGEMENT COMPANY LIMITED
08936902Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, DorsetActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 8PRECIS (2361) LIMITED - 2003-08-22 00207795, 00281410, 00473089... (more)Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 130 - Director → ME
- 9SEQUINWOOD LIMITED - 2005-09-278th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 265 offsprings)Equity (Company account)3,688,532 GBP2024-12-31Officer2014-03-04 ~ nowIIF 1 - Director → ME
Ceased
153
- 1CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-02IIF 35 - Director → ME2009-03-19 ~ 2009-07-31IIF 16 - Director → ME
- 2
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2003-06-23 ~ 2009-08-12IIF 58 - Director → ME - 3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-06-23 ~ 2009-08-12IIF 60 - Director → ME - 42157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 02950066, 03002704, 03002705... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2002-11-12 ~ 2009-08-20IIF 77 - Director → ME
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 02860249, 02912351, 02912366... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2002-11-12 ~ 2009-08-20IIF 103 - Director → ME
- 6SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-17,529,037 GBP2024-12-31Officer2009-03-19 ~ 2009-07-31IIF 11 - Director → ME
- 7
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 0485244031st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-04-16 ~ 2021-09-30IIF 157 - Director → ME - 8BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer2004-12-29 ~ 2004-12-30IIF 156 - Director → ME
- 9CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 1 offspring)Officer2005-11-21 ~ 2009-09-08IIF 163 - Director → ME
- 10BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-12 00207795, 00281410, 00473089... (more)40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2007-12-21 ~ 2019-04-03IIF 161 - Director → ME
- 11PRECIS (2008) LIMITED - 2001-07-02 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-01-29 ~ 2021-09-30IIF 159 - Director → ME
- 12BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026DILLWOOD LIMITED
- 2009-07-02 069490268th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)3,864,235 GBP2024-12-31Officer2009-07-02 ~ 2021-09-30IIF 158 - Director → ME - 13SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2008-11-20 ~ 2018-03-21IIF 55 - Director → ME
- 14
BEIF INVESTMENT DEBTCO LIMITED
- 2008-05-22 04836947PRECIS (2383) LIMITED - 2004-01-19 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-04-05 ~ 2021-09-30IIF 127 - Director → ME - 158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-08-25 ~ 2018-03-21IIF 154 - Director → ME
- 168th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2012-11-02 ~ 2018-03-21IIF 153 - Director → ME
- 17OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-11-20 ~ 2018-03-21IIF 56 - Director → ME
- 18
DEREHAMGLADE LIMITED
- 2008-06-27 065907598th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2008-06-27 ~ 2018-03-21IIF 57 - Director → ME - 19SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-11-20 ~ 2018-03-21IIF 52 - Director → ME
- 20
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 87 - Director → ME2011-08-15 ~ 2011-08-15IIF 151 - Director → ME - 21M M & S (2568) LIMITED - 1999-08-27 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2004-07-23 ~ 2006-03-13IIF 86 - Director → ME
- 22The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2003-03-18 ~ 2005-11-23IIF 106 - Director → ME
- 23
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2003-03-18 ~ 2005-11-23IIF 61 - Director → ME - 24
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2003-03-18 ~ 2004-01-28IIF 72 - Director → ME - 25
BROADWATER LEISURE LIMITED
04383905The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (3 parents)Equity (Company account)4,916 GBP2019-12-31Officer2003-03-18 ~ 2004-01-28IIF 118 - Director → ME - 26
BWP PROJECT SERVICES LIMITED
07279250Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2010-06-30 ~ 2012-10-25IIF 132 - Director → ME - 27Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-30 ~ 2012-10-25IIF 134 - Director → ME
- 28Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-06-30 ~ 2012-10-25IIF 133 - Director → ME
- 29MACROCOM (375) LIMITED - 1996-10-14 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 42 - Director → ME
- 30MACROCOM (343) LIMITED - 1996-08-12 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Officer2009-10-14 ~ 2013-02-18IIF 38 - Director → ME
- 31MACROCOM (342) LIMITED - 1996-08-12 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 28 - Director → ME
- 32MACROCOM (616) LIMITED - 2000-05-18 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-4,350,010 GBP2023-12-31Officer2009-10-14 ~ 2013-02-18IIF 46 - Director → ME
- 33MACROCOM (615) LIMITED - 2000-05-18 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)6,736,066 GBP2024-12-31Officer2009-10-14 ~ 2013-02-18IIF 25 - Director → ME
- 34MACROCOM (498) LIMITED - 1998-09-04 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 45 - Director → ME
- 35MACROCOM (499) LIMITED - 1998-08-13 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)20,121,717 GBP2024-12-31Officer2009-10-14 ~ 2013-02-18IIF 41 - Director → ME
- 36CHERWELL LEISURE LIMITED - nowLAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandActive Corporate (3 parents)Officer2003-03-18 ~ 2004-01-28IIF 95 - Director → ME - 37CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02MM&S (2863) LIMITED - 2002-04-22 00421099, 02461648, 02462037... (more)Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 111 - Director → ME
- 388th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,621,580 GBP2024-12-31Officer2009-03-31 ~ 2009-07-31IIF 14 - Director → ME
- 39
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
035645708th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-03-19 ~ 2012-12-01IIF 140 - Director → ME - 40
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,997,476 GBP2024-12-31Officer2009-03-19 ~ 2012-12-01IIF 48 - Director → ME - 41INTERCEDE 2224 LIMITED - 2007-12-10 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Officer2009-03-19 ~ 2012-12-01IIF 6 - Director → ME
- 42MACROCOM (595) LIMITED - 2000-02-17 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 122 - Director → ME
- 43MACROCOM (495) LIMITED - 1998-07-03 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)186,729 GBP2024-12-31Officer2004-07-23 ~ 2006-03-13IIF 115 - Director → ME
- 44
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750MM&S (2749) LIMITED - 2001-05-04 00421099, 02461648, 02462037... (more)Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 82 - Director → ME - 45NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-25 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-07-06 ~ 2018-03-21IIF 152 - Director → ME2004-07-23 ~ 2005-12-22IIF 110 - Director → ME
- 46
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09 03202645, 03316660, 03321835... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 59 - Director → ME - 47MORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,023,980 GBP2024-12-31Officer2009-10-14 ~ 2013-02-19IIF 39 - Director → ME
- 48EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (9 parents, 34 offsprings)Officer2004-10-19 ~ 2004-12-30IIF 155 - Director → ME - 49
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2009-07-31IIF 12 - Director → ME - 50BIRDFIELDS LIMITED - 2000-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer2004-07-23 ~ 2006-03-13IIF 116 - Director → ME
- 51BROOMCO (2668) LIMITED - 2001-10-17 00339801, 00474138, 01055136... (more)Rolls-royce Plc, Moor Lane, Derby, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-12-09 ~ 2012-03-15IIF 129 - Director → ME
- 52BROOMCO (2669) LIMITED - 2001-12-03 00339801, 00474138, 01055136... (more)Rolls-royce Plc, Moor Lane, Derby, England, EnglandActive Corporate (4 parents)Officer2003-12-09 ~ 2012-03-15IIF 128 - Director → ME
- 53GH BODMIN LIMITED - 2000-06-23 040054438th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 102 - Director → ME
- 54GH BURY LIMITED - 2000-09-12 039275238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 63 - Director → ME
- 55THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,700,978 GBP2024-12-31Officer2004-07-23 ~ 2006-03-13IIF 68 - Director → ME
- 56GH NEWHAM LIMITED - 2000-05-10 039798118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 117 - Director → ME
- 57BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,678,917 GBP2024-12-31Officer2004-07-23 ~ 2006-03-13IIF 73 - Director → ME
- 58
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 113 - Director → ME - 59MM&S (5293) LIMITED - 2007-11-20 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,413,998 GBP2024-12-31Officer2009-03-19 ~ 2010-09-10IIF 15 - Director → ME
- 60
I2 BIDCO LIMITED
062286348th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2018-03-21IIF 54 - Director → ME - 61INTERCEDE 2188 LIMITED - 2007-07-02 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2009-03-19 ~ 2018-03-21IIF 147 - Director → ME
- 628th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2018-03-21IIF 49 - Director → ME
- 63
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
0503873410 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-03-22 ~ 2011-12-19IIF 96 - Director → ME - 64
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer2006-03-22 ~ 2011-12-19IIF 76 - Director → ME - 65
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer2006-03-22 ~ 2011-12-19IIF 99 - Director → ME - 66PRECIS (1993) LIMITED - 2001-05-31 00207795, 00281410, 00473089... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2020-03-31Officer2007-12-21 ~ 2011-12-19IIF 160 - Director → ME
- 67
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28 03897418DUNWILCO (759) LIMITED - 2000-03-14 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-09-23 ~ 2006-03-13IIF 121 - Director → ME - 68
BARR CASTLEHILL LIMITED
- 2005-06-28 03897442DUNWILCO (760) LIMITED - 2000-03-14 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,456,990 GBP2024-12-31Officer2004-09-23 ~ 2006-03-13IIF 119 - Director → ME - 69
SEQUINWOOD LIMITED
- 2005-09-27 053724278th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 265 offsprings)Equity (Company account)3,688,532 GBP2024-12-31Officer2005-03-17 ~ 2011-02-16IIF 120 - Director → ME - 70BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 02950066, 03002704, 03002705... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 27 - Director → ME
- 71BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 03239262, 03239272, 03275267... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,932,562 GBP2024-12-31Officer2009-10-14 ~ 2013-02-19IIF 33 - Director → ME
- 72MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20 03386793, 06970480, 04523848... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-12-23 ~ 2013-02-19IIF 19 - Director → ME
- 73INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13MACROCOM (390) LIMITED - 1997-02-04 02919367, 02928252, 03881453... (more)Head Office, Inverness Airport, Inverness, HighlandsDissolved Corporate (2 parents)Officer2004-07-23 ~ 2006-01-20IIF 107 - Director → ME
- 74GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-10 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer2009-03-19 ~ 2011-03-15IIF 13 - Director → ME
- 75BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 02950066, 03002704, 03002705... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2009-10-14 ~ 2013-02-19IIF 34 - Director → ME
- 76MM&S (5441) LIMITED - 2009-04-02 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 167 - Director → ME
- 77
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2012-10-25IIF 136 - Director → ME - 78ALNERY NO. 1585 LIMITED - 1996-10-23 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer2009-03-19 ~ 2012-10-25IIF 135 - Director → ME
- 79
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2003-09-15 ~ 2005-12-22IIF 62 - Director → ME - 80
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2009-03-19 ~ 2018-03-21IIF 50 - Director → ME2004-06-30 ~ 2005-12-22IIF 10 - Director → ME - 81
LEISURE PARTNERSHIPS LIMITED
04405226Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)Officer2003-03-18 ~ 2004-01-28IIF 78 - Director → ME - 82LEISUREPLAN LIMITED - now 04196843
ARC SERVICES (ARBURY) LIMITED
- 2004-02-02 04351431DOWNHAM LEISURE LIMITED
- 2003-06-10 04351431The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)10,000 GBP2024-12-31Officer2003-03-18 ~ 2004-01-28IIF 105 - Director → ME - 83LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2009-03-19 ~ 2012-10-25IIF 4 - Director → ME
- 84DUNWILCO (774) LIMITED - 2000-07-31 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 104 - Director → ME
- 85DUNWILCO (775) LIMITED - 2000-07-31 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,386,402 GBP2024-12-31Officer2004-07-23 ~ 2006-03-13IIF 101 - Director → ME
- 86HACKREMCO (NO. 2430) LIMITED - 2006-12-20 01443124, 01500669, 01525148... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2009-06-25IIF 17 - Director → ME
- 87INTERCEDE 2239 LIMITED - 2007-12-11 01674180, 01678668, 01678669... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2012-06-28IIF 137 - Director → ME
- 88INTERCEDE 2219 LIMITED - 2007-11-21 01674180, 01678668, 01678669... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-03-19 ~ 2012-06-28IIF 143 - Director → ME
- 89INTERCEDE 2128 LIMITED - 2006-08-07 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2009-03-19 ~ 2012-06-28IIF 7 - Director → ME
- 90INTERCEDE 2110 LIMITED - 2006-08-22 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2009-03-19 ~ 2012-06-28IIF 8 - Director → ME
- 91INTERCEDE 2241 LIMITED - 2007-12-14 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2009-03-19 ~ 2012-06-28IIF 145 - Director → ME
- 92MATRIX PFI HOLDINGS LIMITED - 2007-12-14 06435881INTERCEDE 2127 LIMITED - 2006-07-27 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-03-19 ~ 2012-06-28IIF 40 - Director → ME
- 93MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 01437197, 01437199, 01438185... (more)Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-19 ~ 2012-10-25IIF 43 - Director → ME
- 94PACIFIC SHELF 1360 LIMITED - 2006-05-02 03386793, 06970480, 04523848... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2011-12-23 ~ 2012-04-02IIF 150 - Director → ME
- 95PACIFIC SHELF 1356 LIMITED - 2006-05-02 03386793, 06970480, 04523848... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2011-12-23 ~ 2012-04-02IIF 149 - Director → ME
- 96PACIFIC SHELF 1355 LIMITED - 2006-05-02 03386793, 06970480, 04523848... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-94,307 GBP2024-12-31Officer2011-12-23 ~ 2012-04-02IIF 148 - Director → ME
- 97MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer2009-03-19 ~ 2012-10-25IIF 47 - Director → ME
- 98PRECIS (2161) LIMITED - 2002-12-13 00207795, 00281410, 00473089... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 70 - Director → ME
- 99MM&S (2862) LIMITED - 2002-04-22 00421099, 02461648, 02462037... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 74 - Director → ME
- 100
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-05-17 ~ 2009-06-25IIF 69 - Director → ME - 101NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07 00421099, 02461648, 02462037... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 71 - Director → ME - 102NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13 00207795, 00281410, 00473089... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 108 - Director → ME - 103MM&S (5490) LIMITED - 2009-12-13 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-17 ~ 2011-04-18IIF 29 - Director → ME
- 104
FLOCKBRIDGE PLC
- 2003-10-22 04870001Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-10-22 ~ 2005-12-22IIF 114 - Director → ME - 105
PIXIEMIST LIMITED
- 2003-10-22 04826487Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2003-10-22 ~ 2005-12-22IIF 90 - Director → ME - 106REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2003-01-23 ~ 2005-12-22IIF 94 - Director → ME
- 107ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-01-23 ~ 2005-12-22IIF 88 - Director → ME
- 108
PARKPLAN INVESTMENTS LIMITED
04637646Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (3 parents)Officer2003-03-18 ~ 2004-01-28IIF 85 - Director → ME - 109
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer2003-03-18 ~ 2004-01-28IIF 112 - Director → ME - 110DUNWILCO (744) LIMITED - 1999-11-11 03202645, 03316660, 03321835... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 100 - Director → ME
- 111PRECIS (2295) LIMITED - 2002-12-13 00207795, 00281410, 00473089... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-07-23 ~ 2005-12-22IIF 67 - Director → ME
- 112PRECIS (1985) LIMITED - 2001-03-29 00207795, 00281410, 00473089... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2005-12-22IIF 75 - Director → ME2009-03-19 ~ 2018-03-21IIF 146 - Director → ME
- 113ALNERY NO.1909 LIMITED - 1999-12-06 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2009-03-19 ~ 2012-10-25IIF 44 - Director → ME
- 114ALNERY NO. 1908 LIMITED - 1999-12-06 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2009-03-19 ~ 2012-10-25IIF 138 - Director → ME
- 115
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2009-03-19 ~ 2012-10-25IIF 142 - Director → ME - 116
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (5 parents, 2 offsprings)Officer2005-05-19 ~ 2009-09-08IIF 164 - Director → ME - 117PRIME (UK) LIMITED - 2001-03-30 032863495 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (6 parents, 6 offsprings)Officer2004-11-05 ~ 2005-05-19IIF 162 - Director → ME
- 118ALNERY NO.1663 LIMITED - 1997-09-22 01437197, 01437199, 01438185... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer2009-03-19 ~ 2012-10-25IIF 5 - Director → ME
- 119
VEOLIA WATER (HIGHLAND) LIMITED
- 2011-01-05 03131188UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-01 00633255, 00646234, 01102869... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2010-12-23 ~ 2013-02-19IIF 30 - Director → ME - 120
VEOLIA WATER (MORAY) LIMITED
- 2011-01-05 04141423UNITED UTILITIES (MORAY) LIMITED - 2010-11-11INHOCO 2258 LIMITED - 2001-03-06 00633255, 00646234, 01102869... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2010-12-23 ~ 2013-02-19IIF 31 - Director → ME - 121
VEOLIA WATER (TAY) LIMITED
- 2011-01-05 03528593UNITED UTILITIES (TAY) LIMITED - 2010-11-11UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06 03528783TRUSHELFCO (NO.2341) LIMITED - 1998-04-15 01184635, 01233998, 01238892... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)330,947 GBP2024-12-31Officer2010-12-23 ~ 2013-02-19IIF 32 - Director → ME - 1228th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-02IIF 22 - Director → ME
- 123
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer2009-10-30 ~ 2009-11-02IIF 26 - Director → ME - 124MM&S (2771) LIMITED - 2001-11-15 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-01IIF 23 - Director → ME
- 125MM&S (2770) LIMITED - 2001-11-15 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,126,618 GBP2024-12-31Officer2009-10-30 ~ 2009-11-01IIF 24 - Director → ME
- 126SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10TRONICBURN LIMITED - 2001-06-18Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer2005-09-15 ~ 2009-06-25IIF 93 - Director → ME
- 127TRONICBLINK LIMITED - 2001-06-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2005-09-15 ~ 2005-12-22IIF 91 - Director → ME
- 128
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
- 2009-06-24 06251300HACKREMCO (NO. 2488) LIMITED - 2007-06-29 01443124, 01500669, 01525148... (more)Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-05-08 ~ 2012-10-25IIF 125 - Director → ME - 129
SERCO DENHOLM MARINE SERVICES LIMITED
- 2009-06-24 06251034HACKREMCO (NO. 2489) LIMITED - 2007-06-29 01443124, 01500669, 01525148... (more)Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-08 ~ 2012-10-25IIF 124 - Director → ME - 130LEGIBUS 1390 LIMITED - 1989-06-23 01683847, 01752066, 01776838... (more)Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (8 parents)Officer2002-10-10 ~ 2013-11-08IIF 126 - Director → ME
- 131SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer2004-07-23 ~ 2011-03-10IIF 20 - Director → ME
- 132SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20 SC173083DUNWILCO (642) LIMITED - 1998-04-23 03202645, 03316660, 03321835... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer2004-07-23 ~ 2011-03-10IIF 66 - Director → ME
- 133SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23 SC182649DUNWILCO (574) LIMITED - 1997-03-21 03202645, 03316660, 03321835... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer2004-07-23 ~ 2011-03-10IIF 64 - Director → ME
- 134
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-19 ~ 2013-02-15IIF 18 - Director → ME - 135
CRIMSONCLOSE LIMITED
- 2005-06-23 05446533Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2005-06-23 ~ 2005-12-22IIF 98 - Director → ME - 136
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14 03270672Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)Officer2002-12-01 ~ 2005-12-22IIF 81 - Director → ME - 137
DIALWOOD LIMITED
- 2005-06-23 05456392Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2005-06-23 ~ 2005-12-22IIF 89 - Director → ME - 138
TWIGBRIDGE LIMITED
- 2003-03-03 04610622Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2003-02-28 ~ 2005-12-22IIF 131 - Director → ME - 139
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2002-12-01 ~ 2005-12-22IIF 84 - Director → ME - 140INTERCEDE 2223 LIMITED - 2007-12-10 01674180, 01678668, 01678669... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2009-03-19 ~ 2013-02-15IIF 144 - Director → ME
- 141INTERCEDE 2243 LIMITED - 2007-12-14 01674180, 01678668, 01678669... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2009-03-19 ~ 2013-02-15IIF 139 - Director → ME
- 142BRAMBLEGROVE LIMITED - 2000-10-23Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-19 ~ 2013-02-15IIF 141 - Director → ME
- 143BRAMBLEPOINT LIMITED - 2000-10-16Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-19 ~ 2013-02-15IIF 37 - Director → ME
- 144CONTINENTAL SHELF 204 LIMITED - 2001-09-10 02954531, 02954543, 02983915... (more)Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2003-01-20 ~ 2006-07-05IIF 92 - Director → ME
- 145CONTINENTAL SHELF 337 LIMITED - 2005-06-06 02954531, 02954543, 02983915... (more)8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-02-01 ~ 2009-02-09IIF 83 - Director → ME
- 146CONTINENTAL SHELF 336 LIMITED - 2005-06-06 02954531, 02954543, 02983915... (more)8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents)Officer2006-02-01 ~ 2009-02-09IIF 97 - Director → ME
- 147CONTINENTAL SHELF 201 LIMITED - 2001-09-05 02954531, 02954543, 02983915... (more)Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)Officer2003-01-20 ~ 2006-07-05IIF 80 - Director → ME
- 148JARVISHELF 52 LIMITED - 2003-02-21 04115637, 04116165, 04116192... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2005-01-14 ~ 2009-10-01IIF 21 - Director → ME
- 149JARVISHELF 42 LIMITED - 2003-01-17 04115637, 04116165, 04116192... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,725,611 GBP2024-03-31Officer2005-01-14 ~ 2009-10-01IIF 109 - Director → ME
- 150
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-05-06 ~ 2016-09-20IIF 165 - Director → ME - 151
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer2016-05-06 ~ 2016-09-20IIF 166 - Director → ME - 152DUNWILCO (772) LIMITED - 2000-07-31 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 79 - Director → ME
- 153WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-30 03202645, 03316660, 03321835... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)269,126 GBP2024-12-31Officer2004-07-23 ~ 2006-03-13IIF 65 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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