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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

Hoile, Richard David

    Related profiles found in government register
  • Hoile, Richard David
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 1

    • Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

      IIF 2

    • Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom

      IIF 3

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 4
  • Hoile, Richard David
    British banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British british born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Hoile, Richard David
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 20
  • Hoile, Richard David
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG

      IIF 21

    • C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG

      IIF 22 IIF 23 IIF 24

    • C/o Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH21 1DF, Scotland

      IIF 25 IIF 26

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 30 IIF 31 IIF 32

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England

      IIF 34 IIF 35
  • Hoile, Richard David
    British financier born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British investement director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX

      IIF 43
  • Hoile, Richard David
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British investor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA

      IIF 90
  • Hoile, Richard David
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British project executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard David Hoile
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom

      IIF 157

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 158
  • Hoile, Richard David
    British investment director born in December 1963

    Registered addresses and corresponding companies

    • Judds Barn, Shepherds Lane, Compton, Winchester, Hampshire, SO21 2AD

      IIF 159
  • Hoile, Richard David
    British director

    Registered addresses and corresponding companies

    • Old Farm, Barn, Silkstead Lane Silkstead, Winchester, Hampshire, SO21 2LG, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Farm Barn, Silkstead Lane, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,572 GBP2025-03-31
    Officer
    2024-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    264,232 GBP2024-12-31
    Officer
    2021-09-22 ~ now
    IIF 4 - Director → ME
Ceased 154
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 5 - Director → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-07-07
    IIF 11 - Director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2006-07-07
    IIF 9 - Director → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2006-07-07
    IIF 13 - Director → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-01-09 ~ 2006-07-07
    IIF 14 - Director → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 16 - Director → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 7 - Director → ME
  • 8
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 12 - Director → ME
  • 9
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 15 - Director → ME
  • 10
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 6 - Director → ME
  • 11
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-07-25
    IIF 46 - Director → ME
  • 12
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-12-21 ~ 2014-07-25
    IIF 45 - Director → ME
  • 13
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 49 - Director → ME
  • 14
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 50 - Director → ME
  • 15
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 48 - Director → ME
  • 16
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 47 - Director → ME
  • 17
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-03-26
    Officer
    2006-02-28 ~ 2016-01-18
    IIF 35 - Director → ME
    2016-01-18 ~ 2019-07-26
    IIF 34 - Director → ME
    2006-02-28 ~ 2012-03-02
    IIF 160 - Secretary → ME
  • 18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 83 - Director → ME
  • 19
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2011-08-12
    IIF 60 - Director → ME
  • 20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2011-08-12
    IIF 59 - Director → ME
  • 21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 87 - Director → ME
  • 22
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 80 - Director → ME
  • 23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-13 ~ 2011-08-12
    IIF 58 - Director → ME
  • 24
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-15 ~ 2011-08-12
    IIF 57 - Director → ME
  • 25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 113 - Director → ME
  • 26
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 121 - Director → ME
  • 27
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 82 - Director → ME
  • 28
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 90 - Director → ME
  • 29
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 89 - Director → ME
  • 30
    INTERCEDE 2283 LIMITED - 2008-07-23
    Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-08-25
    IIF 67 - Director → ME
  • 31
    BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
    INTERCEDE 2113 LIMITED - 2006-06-19
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2008-06-26 ~ 2011-08-25
    IIF 72 - Director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 137 - Director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 147 - Director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 143 - Director → ME
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 8 - Director → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 10 - Director → ME
  • 37
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 32 - Director → ME
  • 38
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 33 - Director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 125 - Director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 129 - Director → ME
  • 41
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 124 - Director → ME
  • 42
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 115 - Director → ME
  • 43
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 123 - Director → ME
  • 44
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 126 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-14 ~ 2010-05-21
    IIF 29 - Director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 36 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-08-07 ~ 2011-08-12
    IIF 39 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-02-14 ~ 2011-08-12
    IIF 42 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2010-05-14 ~ 2010-05-21
    IIF 27 - Director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 40 - Director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2008-08-07 ~ 2011-08-12
    IIF 41 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2008-02-14 ~ 2011-08-12
    IIF 37 - Director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-06-18 ~ 2011-08-12
    IIF 66 - Director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2009-06-18 ~ 2011-08-12
    IIF 65 - Director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-10-06 ~ 2010-11-29
    IIF 28 - Director → ME
  • 56
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 61 - Director → ME
  • 57
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 62 - Director → ME
  • 58
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 52 - Director → ME
  • 59
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 22 - Director → ME
  • 60
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 23 - Director → ME
  • 61
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 21 - Director → ME
  • 62
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 24 - Director → ME
  • 63
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-07-25
    IIF 99 - Director → ME
  • 64
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2014-02-25 ~ 2014-07-25
    IIF 100 - Director → ME
  • 65
    SOMERSET LEP LIMITED - 2010-10-14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 55 - Director → ME
  • 66
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 105 - Director → ME
  • 67
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2014-07-25
    IIF 26 - Director → ME
  • 68
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    2014-04-10 ~ 2014-07-25
    IIF 25 - Director → ME
  • 69
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 116 - Director → ME
  • 70
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 120 - Director → ME
  • 71
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 112 - Director → ME
  • 72
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 106 - Director → ME
  • 73
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 108 - Director → ME
  • 74
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 127 - Director → ME
  • 75
    FLOORPITCH LIMITED - 2008-02-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-12-17
    IIF 159 - Director → ME
  • 76
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 122 - Director → ME
  • 77
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 128 - Director → ME
  • 78
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 111 - Director → ME
  • 79
    15 Manor Farm Green, Twyford, Winchester, England
    Active Corporate (3 parents)
    Officer
    2005-10-05 ~ 2011-02-02
    IIF 78 - Director → ME
  • 80
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 81 - Director → ME
  • 81
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 86 - Director → ME
  • 82
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 88 - Director → ME
  • 83
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2012-11-22 ~ 2014-07-25
    IIF 134 - Director → ME
  • 84
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-11-22 ~ 2014-07-25
    IIF 149 - Director → ME
  • 85
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 130 - Director → ME
  • 86
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 136 - Director → ME
  • 87
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 141 - Director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 38 - Director → ME
  • 89
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-08-12
    IIF 77 - Director → ME
  • 90
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-08-12
    IIF 95 - Director → ME
  • 91
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2010-12-08
    IIF 92 - Director → ME
  • 92
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 73 - Director → ME
  • 93
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 76 - Director → ME
  • 94
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-17 ~ 2011-08-12
    IIF 74 - Director → ME
  • 95
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-11 ~ 2011-08-12
    IIF 94 - Director → ME
  • 96
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2010-12-08
    IIF 93 - Director → ME
  • 97
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 75 - Director → ME
  • 98
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 2 - Director → ME
  • 99
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 132 - Director → ME
  • 100
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 142 - Director → ME
  • 101
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 140 - Director → ME
  • 102
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 144 - Director → ME
  • 103
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 138 - Director → ME
  • 104
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 150 - Director → ME
  • 105
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 145 - Director → ME
  • 106
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 146 - Director → ME
  • 107
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 148 - Director → ME
  • 108
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 151 - Director → ME
  • 109
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 131 - Director → ME
  • 110
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 153 - Director → ME
  • 111
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 155 - Director → ME
  • 112
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 156 - Director → ME
  • 113
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 154 - Director → ME
  • 114
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 135 - Director → ME
  • 115
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2011-08-12
    IIF 85 - Director → ME
  • 116
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-06-12 ~ 2011-08-12
    IIF 84 - Director → ME
  • 117
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2011-08-12
    IIF 79 - Director → ME
  • 118
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2014-07-25
    IIF 104 - Director → ME
  • 119
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2012-08-08 ~ 2014-07-25
    IIF 101 - Director → ME
  • 120
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 103 - Director → ME
  • 121
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 152 - Director → ME
  • 122
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 102 - Director → ME
  • 123
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 1 - Director → ME
  • 124
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 51 - Director → ME
  • 125
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 53 - Director → ME
  • 126
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 63 - Director → ME
  • 127
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 97 - Director → ME
  • 128
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 110 - Director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2009-06-17 ~ 2011-08-12
    IIF 64 - Director → ME
  • 130
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2013-05-15 ~ 2014-07-25
    IIF 96 - Director → ME
  • 131
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 133 - Director → ME
  • 132
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 139 - Director → ME
  • 133
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 54 - Director → ME
  • 134
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 56 - Director → ME
  • 135
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-07-25
    IIF 119 - Director → ME
  • 136
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 44 - Director → ME
  • 137
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    264,232 GBP2024-12-31
    Person with significant control
    2021-09-22 ~ 2024-10-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 114 - Director → ME
  • 139
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 109 - Director → ME
  • 140
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 98 - Director → ME
  • 141
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 118 - Director → ME
  • 142
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 19 - Director → ME
  • 143
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 91 - Director → ME
  • 144
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 117 - Director → ME
  • 145
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 107 - Director → ME
  • 146
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 70 - Director → ME
  • 147
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 69 - Director → ME
  • 148
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-08-12
    IIF 71 - Director → ME
  • 149
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-16 ~ 2011-08-12
    IIF 43 - Director → ME
  • 150
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 68 - Director → ME
  • 151
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 17 - Director → ME
  • 152
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2011-07-06
    IIF 18 - Director → ME
  • 153
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 30 - Director → ME
  • 154
    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
    Active Corporate (10 parents)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.