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

Williams, Barry Simon

child relation
Offspring entities and appointments
Active 6
  • 1
    York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,477 GBP2017-12-27
    Officer
    2012-12-07 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALELTHO ENERGY LLP - 2011-01-14
    13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 3
    York House, George Road, Kingston Upon Thames, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,399 GBP2022-12-31
    Officer
    2017-11-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-15 ~ 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
  • 4
    York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-11-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 103 - llp-designated-member → ME
  • 6
    York House, George Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 69 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 80 - director → ME
  • 3
    ALELTHO ALTERNATIVE ENERGY LLP - 2011-03-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 104 - llp-designated-member → ME
  • 4
    PURPLE HAIR FINANCE LIMITED - 2011-01-17
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 53 - director → ME
  • 5
    PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 52 - director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-08-14
    IIF 61 - director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 63 - director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 97 - director → ME
  • 9
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 92 - director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 90 - director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 87 - director → ME
  • 12
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 78 - director → ME
  • 13
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 89 - director → ME
  • 14
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 71 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-08-14
    IIF 79 - director → ME
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 54 - director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 107 - llp-member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-08-14
    IIF 91 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 82 - director → ME
  • 20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-08-08 ~ 2003-10-14
    IIF 70 - director → ME
  • 21
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 94 - director → ME
  • 22
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 19 - director → ME
  • 23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 57 - director → ME
  • 24
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 86 - director → ME
  • 25
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 58 - director → ME
  • 26
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 66 - director → ME
  • 27
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 100 - director → ME
  • 28
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 99 - director → ME
  • 29
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 44 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2007-08-14
    IIF 26 - director → ME
  • 31
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 1 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 98 - director → ME
  • 33
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 18 - director → ME
  • 34
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 74 - director → ME
  • 35
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 29 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 35 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 11 - director → ME
  • 38
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 42 - director → ME
  • 39
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 34 - director → ME
  • 40
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 30 - director → ME
  • 41
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2004-11-15 ~ 2007-08-14
    IIF 40 - director → ME
    2004-11-15 ~ 2007-08-14
    IIF 116 - secretary → ME
  • 42
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 113 - llp-member → ME
  • 43
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 47 - director → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 16 - director → ME
  • 45
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 15 - director → ME
  • 46
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-08 ~ 2003-10-14
    IIF 23 - director → ME
  • 47
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 65 - director → ME
  • 48
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 67 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 105 - llp-designated-member → ME
  • 50
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 106 - llp-designated-member → ME
  • 51
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 21 - director → ME
  • 52
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 38 - director → ME
  • 53
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 9 - director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 14 - director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 49 - director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 28 - director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 45 - director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 24 - director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 4 - director → ME
  • 60
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2007-08-14
    IIF 31 - director → ME
  • 61
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 32 - director → ME
  • 62
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 33 - director → ME
  • 63
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 10 - director → ME
  • 64
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 12 - director → ME
  • 65
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-08-14
    IIF 46 - director → ME
  • 66
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2007-08-14
    IIF 25 - director → ME
  • 67
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 5 - director → ME
  • 68
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 6 - director → ME
  • 69
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2007-08-14
    IIF 20 - director → ME
    2004-11-10 ~ 2007-03-30
    IIF 119 - secretary → ME
  • 70
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-08-14
    IIF 51 - director → ME
  • 71
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    IIF 39 - director → ME
  • 72
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 50 - director → ME
  • 73
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 37 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 120 - secretary → ME
  • 74
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 43 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 121 - secretary → ME
  • 75
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 27 - director → ME
  • 76
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 13 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 118 - secretary → ME
  • 77
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 41 - director → ME
    2005-12-14 ~ 2007-08-14
    IIF 114 - secretary → ME
  • 78
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 22 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 122 - secretary → ME
  • 79
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 48 - director → ME
    2005-12-14 ~ 2007-08-14
    IIF 115 - secretary → ME
  • 80
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 17 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 117 - secretary → ME
  • 81
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-08-14
    IIF 36 - director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 88 - director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 76 - director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 93 - director → ME
  • 85
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    IIF 84 - director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 64 - director → ME
  • 87
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 96 - director → ME
  • 88
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2005-12-08 ~ 2006-05-25
    IIF 75 - director → ME
  • 89
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 95 - director → ME
  • 90
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2007-06-12 ~ 2007-09-30
    IIF 59 - director → ME
  • 91
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2007-06-05 ~ 2007-09-30
    IIF 85 - director → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 56 - director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 55 - director → ME
  • 94
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2007-08-14
    IIF 102 - director → ME
  • 95
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2004-11-17 ~ 2007-08-14
    IIF 62 - director → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 68 - director → ME
  • 97
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 77 - director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 73 - director → ME
  • 99
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 81 - director → ME
  • 100
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 83 - director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-08-14
    IIF 72 - director → ME
  • 102
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 101 - director → ME
  • 103
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 60 - director → ME

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