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

O'brien, Kirsty

    Related profiles found in government register
  • O'brien, Kirsty
    British asset manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 1 IIF 2
    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 3 IIF 4
  • O'brien, Kirsty
    British asset manger born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 5 IIF 6
  • O'brien, Kirsty
    British operations manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British asset mamager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British asset manager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British commercial director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 84
  • O'brien, Kirsty
    British company director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 85 IIF 86
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 87
  • O'brien, Kirsty
    British director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom

      IIF 88 IIF 89 IIF 90
    • 200 Aldersgate Street, 3rd Floor, London, United Kingdom

      IIF 91
    • 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England

      IIF 92 IIF 93 IIF 94
    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 96 IIF 97 IIF 98
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 100 IIF 101 IIF 102
    • 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 104
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 105
    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 106
    • Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 107 IIF 108
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 109
  • O'brien, Kirsty
    British financial director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmae, Baintown, Leven, KY8 5SJ, Scotland

      IIF 110
  • O'brien, Kirsty
    British investment director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British none supplied born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 135 IIF 136 IIF 137
  • O'brien, Kirsty
    British operations manager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Kirsty O'brien
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmae, Baintown, Leven, KY8 5SJ, Scotland

      IIF 189
child relation
Offspring entities and appointments
Active 21
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2024-12-06 ~ now
    IIF 115 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 116 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 118 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 117 - director → ME
  • 5
    Balmae, Baintown, Leven, Scotland
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 110 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Right to appoint or remove directorsOE
  • 6
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 78 - director → ME
  • 7
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 79 - director → ME
  • 8
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 80 - director → ME
  • 9
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 144 - director → ME
  • 10
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2024-12-06 ~ now
    IIF 113 - director → ME
  • 11
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2024-12-06 ~ now
    IIF 119 - director → ME
  • 12
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 114 - director → ME
  • 13
    Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 76 - director → ME
  • 14
    Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    IIF 77 - director → ME
  • 15
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
  • 16
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 2 - director → ME
  • 17
    Welken House, 10-11 Charterhouse Square, London
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 109 - director → ME
  • 18
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 4 - director → ME
  • 19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-24 ~ now
    IIF 3 - director → ME
  • 20
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 5 - director → ME
  • 21
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2024-12-17 ~ now
    IIF 6 - director → ME
Ceased 129
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 44 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 27 - director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Officer
    2019-04-11 ~ 2024-11-08
    IIF 59 - director → ME
  • 3
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 137 - director → ME
  • 4
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 136 - director → ME
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 135 - director → ME
  • 6
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 92 - director → ME
  • 7
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 95 - director → ME
  • 8
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 94 - director → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 171 - director → ME
  • 10
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 165 - director → ME
  • 11
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 166 - director → ME
  • 12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 167 - director → ME
  • 13
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 170 - director → ME
  • 14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 162 - director → ME
  • 15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 163 - director → ME
  • 16
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 168 - director → ME
  • 17
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 169 - director → ME
  • 18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 164 - director → ME
  • 19
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 97 - director → ME
  • 20
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 96 - director → ME
  • 21
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 99 - director → ME
  • 22
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 98 - director → ME
  • 23
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 126 - director → ME
  • 24
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 125 - director → ME
  • 25
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 130 - director → ME
  • 26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 179 - director → ME
  • 27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 172 - director → ME
  • 28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 178 - director → ME
  • 29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2016-03-17 ~ 2024-11-22
    IIF 174 - director → ME
  • 30
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 120 - director → ME
  • 31
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 121 - director → ME
  • 32
    SWEETT EQUITIX LIMITED - 2016-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2024-11-22
    IIF 149 - director → ME
  • 33
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-02-10
    IIF 180 - director → ME
  • 34
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2024-10-01
    IIF 86 - director → ME
  • 35
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2014-10-15 ~ 2024-10-01
    IIF 85 - director → ME
  • 36
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 93 - director → ME
  • 37
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 18 - director → ME
  • 38
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 24 - director → ME
  • 39
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2024-11-22
    IIF 87 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 161 - director → ME
    2024-10-02 ~ 2024-11-22
    IIF 127 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 158 - director → ME
    2024-10-02 ~ 2024-11-22
    IIF 128 - director → ME
  • 42
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-11-12
    IIF 129 - director → ME
  • 43
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2022-10-17 ~ 2024-11-12
    IIF 132 - director → ME
  • 44
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 19 - director → ME
  • 45
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 20 - director → ME
  • 46
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 23 - director → ME
  • 47
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 26 - director → ME
  • 48
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 10 - director → ME
  • 49
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2016-12-06 ~ 2024-11-22
    IIF 28 - director → ME
  • 50
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2016-12-06 ~ 2024-11-22
    IIF 29 - director → ME
  • 51
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2019-01-10
    IIF 181 - director → ME
  • 52
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-09 ~ 2019-01-10
    IIF 185 - director → ME
  • 53
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-11-12
    IIF 102 - director → ME
  • 54
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2024-11-12
    IIF 100 - director → ME
  • 55
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 36 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 30 - director → ME
  • 56
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 45 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 64 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 60 - director → ME
  • 57
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 40 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 70 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 58 - director → ME
  • 58
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 37 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 69 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 49 - director → ME
  • 59
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 35 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 74 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 57 - director → ME
  • 60
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 42 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 32 - director → ME
  • 61
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-04-11
    IIF 138 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 75 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 55 - director → ME
  • 62
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-11-24 ~ 2019-04-11
    IIF 139 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 65 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 56 - director → ME
  • 63
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2019-04-11
    IIF 112 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 63 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 53 - director → ME
  • 64
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2018-03-09 ~ 2019-04-11
    IIF 111 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 47 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 61 - director → ME
  • 65
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 34 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 71 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 62 - director → ME
  • 66
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 38 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 68 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 54 - director → ME
  • 67
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 43 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 72 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 51 - director → ME
  • 68
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 33 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 73 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 52 - director → ME
  • 69
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-04-11
    IIF 41 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 66 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 50 - director → ME
  • 70
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 39 - director → ME
    2019-04-11 ~ 2022-12-22
    IIF 67 - director → ME
    2022-12-22 ~ 2024-11-08
    IIF 48 - director → ME
  • 71
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 46 - director → ME
    2019-04-11 ~ 2024-11-08
    IIF 31 - director → ME
  • 72
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2021-03-01 ~ 2024-11-22
    IIF 104 - director → ME
  • 73
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2021-03-01 ~ 2024-11-22
    IIF 84 - director → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 103 - director → ME
  • 75
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-18 ~ 2024-11-13
    IIF 108 - director → ME
  • 76
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2024-11-13
    IIF 107 - director → ME
  • 77
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 21 - director → ME
  • 78
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 25 - director → ME
  • 79
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 9 - director → ME
  • 80
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 8 - director → ME
  • 81
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 7 - director → ME
  • 82
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 173 - director → ME
  • 83
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 176 - director → ME
  • 84
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 14 - director → ME
  • 85
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 17 - director → ME
  • 86
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 16 - director → ME
  • 87
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-18
    IIF 143 - director → ME
  • 88
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2014-12-19 ~ 2018-05-18
    IIF 142 - director → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 152 - director → ME
  • 90
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 145 - director → ME
  • 91
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 151 - director → ME
  • 92
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2025-03-04
    IIF 101 - director → ME
  • 93
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    2015-03-13 ~ 2024-06-28
    IIF 140 - director → ME
  • 94
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2024-11-22
    IIF 106 - director → ME
  • 95
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-29 ~ 2024-11-22
    IIF 105 - director → ME
  • 96
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2019-04-30 ~ 2024-11-22
    IIF 159 - director → ME
  • 97
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2024-11-22
    IIF 160 - director → ME
  • 98
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-12-09
    IIF 157 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 90 - director → ME
  • 99
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2022-12-09
    IIF 154 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 89 - director → ME
  • 100
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2022-08-03
    IIF 131 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 91 - director → ME
  • 101
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-31 ~ 2022-08-03
    IIF 122 - director → ME
    2024-03-11 ~ 2024-11-22
    IIF 88 - director → ME
  • 102
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 187 - director → ME
  • 103
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Corporate (7 parents)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 186 - director → ME
  • 104
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 188 - director → ME
  • 105
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2018-07-20
    IIF 182 - director → ME
  • 106
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2015-06-03 ~ 2018-07-20
    IIF 184 - director → ME
  • 107
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-04-28
    IIF 183 - director → ME
  • 108
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 15 - director → ME
  • 109
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 13 - director → ME
  • 110
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-02 ~ 2021-02-24
    IIF 11 - director → ME
  • 111
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 12 - director → ME
  • 112
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 22 - director → ME
  • 113
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2020-04-17 ~ 2024-11-13
    IIF 134 - director → ME
  • 114
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2020-04-17 ~ 2024-11-13
    IIF 133 - director → ME
  • 115
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 177 - director → ME
  • 116
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 175 - director → ME
  • 117
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 146 - director → ME
  • 118
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 150 - director → ME
  • 119
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 147 - director → ME
  • 120
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 153 - director → ME
  • 121
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 148 - director → ME
  • 122
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 123 - director → ME
  • 123
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 155 - director → ME
  • 124
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 124 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 156 - director → ME
  • 126
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 81 - director → ME
  • 127
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 82 - director → ME
  • 128
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 83 - director → ME
  • 129
    M25 ENERGY LIMITED - 2013-05-29
    9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2015-03-13 ~ 2024-06-28
    IIF 141 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.