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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott Barrett, Nicholas Huson

child relation
Offspring entities and appointments 76
  • 1
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 16 - Director → ME
  • 2
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 35 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 10 - Director → ME
  • 4
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 51 - Director → ME
  • 5
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1998-07-30 ~ 2006-01-04
    IIF 13 - Director → ME
    2006-01-09 ~ 2009-01-09
    IIF 65 - Director → ME
  • 6
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    1998-07-30 ~ 2006-01-04
    IIF 18 - Director → ME
    2006-01-09 ~ 2009-01-09
    IIF 47 - Director → ME
  • 7
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 21 - Director → ME
  • 8
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 77 - Director → ME
  • 9
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 34 - Director → ME
  • 10
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 9 - Director → ME
  • 11
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 33 - Director → ME
  • 12
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 38 - Director → ME
  • 13
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 19 - Director → ME
  • 14
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 11 - Director → ME
  • 15
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-01-09
    IIF 6 - Director → ME
  • 16
    DUCHESSPARK LIMITED
    04958263
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-12-22
    IIF 69 - Director → ME
  • 17
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 79 - Director → ME
  • 18
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 15 - Director → ME
  • 19
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 59 - Director → ME
  • 20
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 78 - Director → ME
  • 21
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 45 - Director → ME
  • 22
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 61 - Director → ME
  • 23
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2668) LIMITED - 2001-10-17
    Deloitte Llp 1, New Street Square, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2009-01-09
    IIF 76 - Director → ME
  • 24
    GENISTICS LIMITED
    - now 04261376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2669) LIMITED - 2001-12-03
    1 New Street Square, London
    Liquidation Corporate (33 parents)
    Officer
    2003-12-09 ~ 2009-01-09
    IIF 25 - Director → ME
  • 25
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 63 - Director → ME
  • 26
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 40 - Director → ME
  • 27
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 30 - Director → ME
  • 28
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 60 - Director → ME
  • 29
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 52 - Director → ME
  • 30
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 50 - Director → ME
  • 31
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-12-22
    IIF 75 - Director → ME
  • 32
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-12-22
    IIF 5 - Director → ME
  • 33
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2006-03-13
    IIF 53 - Director → ME
  • 34
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-09-23 ~ 2006-03-13
    IIF 66 - Director → ME
  • 35
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 1 - Director → ME
  • 36
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2009-01-09
    IIF 62 - Director → ME
  • 37
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED
    - 2005-09-27 05372427
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-03-17 ~ 2009-01-09
    IIF 2 - Director → ME
  • 38
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 28 - Director → ME
  • 39
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 58 - Director → ME
  • 40
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 49 - Director → ME
  • 41
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 42 - Director → ME
  • 42
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 17 - Director → ME
  • 43
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 27 - Director → ME
  • 44
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 8 - Director → ME
  • 45
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 72 - Director → ME
  • 46
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2005-12-22
    IIF 57 - Director → ME
  • 47
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 32 - Director → ME
  • 48
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 37 - Director → ME
  • 49
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 41 - Director → ME
  • 50
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 22 - Director → ME
  • 51
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 55 - Director → ME
  • 52
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 71 - Director → ME
  • 53
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 73 - Director → ME
  • 54
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 23 - Director → ME
  • 55
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 7 - Director → ME
  • 56
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 80 - Director → ME
  • 57
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-03-13
    IIF 43 - Director → ME
  • 58
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-12-15 ~ 2006-03-13
    IIF 54 - Director → ME
  • 59
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 20 - Director → ME
  • 60
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 24 - Director → ME
  • 61
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 48 - Director → ME
  • 62
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 31 - Director → ME
  • 63
    PFI LIGHTING (HOLDINGS) LIMITED
    - now 05418434
    INTERCEDE 2042 LIMITED - 2005-06-28
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2009-05-31
    IIF 3 - Director → ME
  • 64
    PFI LIGHTING LIMITED
    03515811
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (14 parents)
    Officer
    1998-12-01 ~ 2009-02-18
    IIF 67 - Director → ME
  • 65
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 46 - Director → ME
  • 66
    SG INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Due to be dissolved on 2026-05-04
    SG INFRASTRUCTURE INVESTMENTS LIMITED
    - 2010-07-01 00227230
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2003-07-21 ~ 2009-04-30
    IIF 36 - Director → ME
  • 67
    SG PROJECT INVESTMENTS LIMITED
    - now 03462412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-23
    Dissolved on 2011-10-12
    HAMBROS PROJECT INVESTMENTS LIMITED
    - 1998-06-19 03462412
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-03 ~ 2009-04-30
    IIF 12 - Director → ME
  • 68
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2006-07-05
    IIF 4 - Director → ME
  • 69
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2005-06-07 ~ 2006-07-05
    IIF 74 - Director → ME
  • 70
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2006-01-17
    IIF 44 - Director → ME
  • 71
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-03-19 ~ 2006-01-17
    IIF 29 - Director → ME
  • 72
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1988-05-09 ~ 1998-04-24
    IIF 64 - Director → ME
  • 73
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 14 - Director → ME
  • 74
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 56 - Director → ME
  • 75
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2006-01-04
    IIF 68 - Director → ME
    2006-01-09 ~ 2009-01-09
    IIF 39 - Director → ME
  • 76
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    1999-03-31 ~ 2006-01-04
    IIF 26 - Director → ME
    2006-01-09 ~ 2009-01-09
    IIF 70 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.