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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hesketh, Tim

    Related profiles found in government register
  • Hesketh, Tim
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 4
  • Hesketh, Tim
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British commercial director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British development director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Chelmsford, Essex, CM1 1JR, United Kingdom

      IIF 40

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 41
  • Hesketh, Timothy John
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • The Cockyard Manchester Road, Chapel-en-le-frith, High Peak, SK23 9UH

      IIF 45

    • Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

      IIF 46 IIF 47
  • Hesketh, Timothy John
    British commercial director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    - now 05494586 05494630
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 14 - Director → ME
  • 2
    BROMSGROVE SCHOOLS SPV LIMITED
    - now 05494630 05494586
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 10 - Director → ME
  • 3
    CAMDEN BSF SPV HOLDINGS LIMITED
    07345550
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 9 - Director → ME
  • 4
    CAMDEN BSF SPV LIMITED
    07296400
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 17 - Director → ME
  • 5
    CHAPEL-EN-LE-FRITH GOLF CLUB LIMITED
    00120936
    The Cockyard Manchester Road, Chapel-en-le-frith, High Peak
    Active Corporate (74 parents)
    Equity (Company account)
    867,405 GBP2024-09-30
    Officer
    2012-12-13 ~ 2016-11-01
    IIF 45 - Director → ME
  • 6
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 20 - Director → ME
  • 7
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 22 - Director → ME
  • 8
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 21 - Director → ME
  • 9
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 19 - Director → ME
  • 10
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 23 - Director → ME
  • 11
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 24 - Director → ME
  • 12
    FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    SC300470
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 32 - Director → ME
  • 13
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 30 - Director → ME
  • 14
    HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    - now 05185636
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-03-27 ~ 2018-04-02
    IIF 49 - Director → ME
  • 15
    HTP GRANGE HOLDCO LIMITED
    07488934
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 48 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 56 - Secretary → ME
  • 16
    HTP GRANGE LIMITED
    07488935
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (23 parents)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 52 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 53 - Secretary → ME
  • 17
    HTP LEP LIMITED
    07488931
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (24 parents)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 51 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 54 - Secretary → ME
  • 18
    HTP PSP LIMITED
    07488928
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 50 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 55 - Secretary → ME
  • 19
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 5 - Director → ME
  • 20
    KUDOS SERVICES LIMITED
    - now 11849853
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-22 ~ now
    IIF 4 - Director → ME
  • 21
    MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
    - now 05319125
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    2009-12-01 ~ 2016-11-22
    IIF 33 - Director → ME
  • 22
    MANCHESTER SCHOOL SERVICES LIMITED
    - now 05319068
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    2009-12-01 ~ 2016-11-22
    IIF 34 - Director → ME
  • 23
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 18 - Director → ME
  • 24
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 13 - Director → ME
  • 25
    PPP CAMDEN BSF LIMITED - now
    BAM PPP CAMDEN BSF LIMITED
    - 2023-01-12 07296361
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 6 - Director → ME
  • 26
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 31 - Director → ME
  • 27
    PPP SERVICES (NORTH AYRSHIRE) LIMITED
    SC294870
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 29 - Director → ME
  • 28
    PPP SOMERSET BSF LIMITED - now
    BAM PPP SOMERSET BSF LIMITED
    - 2023-01-13 07248772
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 15 - Director → ME
  • 29
    RIVERLINX HOLDINGS LIMITED
    12161321
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-02-12
    IIF 47 - Director → ME
  • 30
    RIVERLINX LIMITED
    12164246
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-08-19 ~ 2020-02-12
    IIF 46 - Director → ME
  • 31
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 37 - Director → ME
  • 32
    S&W TLP (HOLD CO TWO) LIMITED
    07796802
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 43 - Director → ME
  • 33
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 38 - Director → ME
  • 34
    S&W TLP (PROJECT CO TWO) LIMITED
    07796896
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 44 - Director → ME
  • 35
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 39 - Director → ME
  • 36
    S&W TLP (PSP THREE) LIMITED
    07796782
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 42 - Director → ME
  • 37
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 36 - Director → ME
  • 38
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 35 - Director → ME
  • 39
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2016-11-22
    IIF 41 - Director → ME
  • 40
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-14 ~ 2016-11-22
    IIF 40 - Director → ME
  • 41
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2024-02-09 ~ now
    IIF 2 - Director → ME
  • 42
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 1 - Director → ME
  • 43
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2024-02-09 ~ now
    IIF 3 - Director → ME
  • 44
    SILVERTOWN TUNNEL HOLDINGS LIMITED - now
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
    - 2024-07-01 12126431
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-29 ~ 2020-02-03
    IIF 16 - Director → ME
  • 45
    SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED
    - now 05957562 05955463
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 8 - Director → ME
  • 46
    SOLIHULL BSF SCHOOLS LIMITED
    - now 05955463 05957562
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 7 - Director → ME
  • 47
    SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
    07251062
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 12 - Director → ME
  • 48
    SOMERSET SCHOOLS 1 LIMITED
    07253557
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 11 - Director → ME
  • 49
    WEST DUNBARTONSHIRE SCHOOLS LIMITED
    SC326195 SC326202
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (19 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 25 - Director → ME
  • 50
    WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
    - now SC326202 SC326195
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 26 - Director → ME
  • 51
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 28 - Director → ME
  • 52
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.