1
AVON RUBBER PENSION TRUST LIMITED
- now 01473599CONMAID LIMITED - 1980-12-31
Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2025-01-17 ~ 2025-04-01
IIF 19 - Director → ME
2
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 15 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 11 - Director → ME
4
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-04-12 ~ 2014-03-31
IIF 3 - Director → ME
5
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 (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2010-04-12 ~ 2014-03-31
IIF 2 - Director → ME
6
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2010-06-15 ~ 2014-03-28
IIF 6 - Director → ME
7
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2010-06-15 ~ 2014-03-28
IIF 5 - Director → ME
8
Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex
Active Corporate (6 parents, 6 offsprings)
Officer
2025-04-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-04-01 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-15 ~ 2014-03-28
IIF 16 - Director → ME
10
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-07-15 ~ 2014-03-28
IIF 17 - Director → ME
11
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-03-31
IIF 7 - Director → ME
12
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2012-04-18 ~ 2015-01-16
IIF 9 - Director → ME
13
JOHN LAING HOLDCO LIMITED - now
1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-01-28
IIF 8 - Director → ME
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
3,640,080 GBP2024-12-31
Officer
2013-03-01 ~ now
IIF 1 - Director → ME
15
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 13 - Director → ME
16
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 12 - Director → ME
17
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 18 - Director → ME
18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 10 - Director → ME
19
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 14 - Director → ME
20
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 03276917, 03298814, 03286474, 04959041, 03588943, 08182852, 03306385, 03373315, 03588940, 03868397, 03868406, 03274423, 03306373... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2016-09-06 ~ 2024-09-18
IIF 4 - Director → ME