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

Clapp, Andrew David

    Related profiles found in government register
  • Clapp, Andrew David
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalmore Capital Limited, 35 Melville Street, Edinburgh, EH3 7JF

      IIF 1

    • Dalmore Capital Limited, 35 Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 20, Birchin Lane, London, EC3V 9DU, England

      IIF 5
  • Clapp, Andrew David
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British fund manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British head of asset management born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British investment director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British investment manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Capital, 1 Churchill Place, London, E14 5HP, United Kingdom

      IIF 142 IIF 143
  • Clapp, Andrew David
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Trafalgar House, 66 Worple Road, London, SW19 4BP, Uk

      IIF 144
  • Clapp, Andrew David, Mr.
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 145 IIF 146

    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 147 IIF 148 IIF 149

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 150
  • Clapp, Andrew David, Mr.
    British investment director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom

      IIF 151 IIF 152

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 153

    • Barlays Plc, 10 South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom

      IIF 154 IIF 155
  • Clapp, Andrew David, Mr.
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 156
  • Clapp, Andrew
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 157 IIF 158

    • 35, Melville Street, Edinburgh, EH4 7JF, Scotland

      IIF 159

    • 1, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 160
  • Clapp, Andrew David
    British director born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU, England

      IIF 161 IIF 162
  • Clapp, Andrew
    British company director born in March 1975

    Resident in British

    Registered addresses and corresponding companies

    • 35a, Melville Street, Edinburgh, EH3 7JF

      IIF 163
child relation
Offspring entities and appointments
Active 1
  • 1
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 156 - director → ME
Ceased 149
  • 1
    Saxon House, 6a St. Andrew Street, Hertford, England
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 144 - director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-08-19
    IIF 161 - director → ME
  • 3
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2020-09-02 ~ 2021-08-19
    IIF 162 - director → ME
  • 4
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 3 - director → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 2 - director → ME
  • 6
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 1 - director → ME
  • 7
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 4 - director → ME
  • 8
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-08-27
    IIF 79 - director → ME
  • 9
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2018-07-04
    IIF 158 - director → ME
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2014-04-16 ~ 2018-01-04
    IIF 160 - director → ME
  • 11
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2021-08-24
    IIF 71 - director → ME
  • 12
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2019-03-15 ~ 2021-08-24
    IIF 72 - director → ME
  • 13
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-11-13 ~ 2021-07-22
    IIF 18 - director → ME
  • 14
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-07-22
    IIF 17 - director → ME
  • 15
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2019-06-24 ~ 2021-08-25
    IIF 5 - director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 135 - director → ME
  • 17
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 141 - director → ME
  • 18
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2013-09-30
    IIF 155 - director → ME
  • 19
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-11-19 ~ 2013-09-30
    IIF 154 - director → ME
  • 20
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2013-09-30
    IIF 151 - director → ME
  • 21
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-12 ~ 2013-09-30
    IIF 152 - director → ME
  • 22
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-30
    IIF 142 - director → ME
  • 23
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-09-23 ~ 2013-09-30
    IIF 143 - director → ME
  • 24
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2013-09-30
    IIF 124 - director → ME
  • 25
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-29 ~ 2013-09-30
    IIF 125 - director → ME
  • 26
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 10 - director → ME
  • 27
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2018-07-04
    IIF 20 - director → ME
  • 28
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2018-07-04
    IIF 157 - director → ME
  • 29
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 19 - director → ME
  • 30
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 87 - director → ME
  • 31
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 90 - director → ME
  • 32
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 9 - director → ME
  • 33
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 13 - director → ME
  • 34
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 92 - director → ME
    2010-09-10 ~ 2011-03-04
    IIF 96 - director → ME
  • 35
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 91 - director → ME
    2010-09-10 ~ 2011-03-04
    IIF 93 - director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 43 - director → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 45 - director → ME
  • 38
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 53 - director → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 57 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 41 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 49 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 47 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 39 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 54 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 37 - director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 36 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 38 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 50 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 51 - director → ME
    2014-08-29 ~ 2015-11-01
    IIF 63 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 56 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 48 - director → ME
    2014-08-29 ~ 2015-11-01
    IIF 66 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 59 - director → ME
    2014-08-29 ~ 2015-11-01
    IIF 62 - director → ME
  • 53
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-05 ~ 2021-08-27
    IIF 73 - director → ME
  • 54
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 140 - director → ME
  • 55
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 134 - director → ME
  • 56
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 138 - director → ME
  • 57
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 137 - director → ME
  • 58
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2012-09-07
    IIF 136 - director → ME
  • 59
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2010-09-10 ~ 2012-09-07
    IIF 139 - director → ME
  • 60
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 68 - director → ME
  • 61
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 70 - director → ME
  • 62
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 69 - director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 21 - director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 27 - director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 26 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 22 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 29 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 28 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 25 - director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 23 - director → ME
  • 71
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 32 - director → ME
  • 72
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 33 - director → ME
  • 73
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 31 - director → ME
  • 74
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 95 - director → ME
  • 75
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 94 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-06-11 ~ 2018-07-18
    IIF 84 - director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ 2018-07-18
    IIF 85 - director → ME
    2014-12-05 ~ 2015-01-20
    IIF 83 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2014-06-11 ~ 2018-07-18
    IIF 80 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 82 - director → ME
    2014-12-05 ~ 2018-07-18
    IIF 86 - director → ME
  • 80
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ 2018-07-04
    IIF 81 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 44 - director → ME
    2014-05-01 ~ 2017-09-01
    IIF 75 - director → ME
  • 82
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2014-05-01 ~ 2018-07-04
    IIF 35 - director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 40 - director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 60 - director → ME
  • 85
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2012-09-07
    IIF 133 - director → ME
  • 86
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2010-08-27 ~ 2012-09-07
    IIF 132 - director → ME
  • 87
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 129 - director → ME
  • 88
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 128 - director → ME
  • 89
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-05
    IIF 131 - director → ME
  • 90
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-04-05
    IIF 130 - director → ME
  • 91
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 30 - director → ME
  • 92
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 58 - director → ME
  • 93
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 24 - director → ME
  • 94
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-10-31 ~ 2018-07-04
    IIF 163 - director → ME
  • 95
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2014-10-31 ~ 2018-07-04
    IIF 159 - director → ME
  • 96
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 7 - director → ME
  • 97
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 11 - director → ME
  • 98
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 6 - director → ME
  • 99
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 12 - director → ME
  • 100
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 8 - director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 52 - director → ME
    2014-05-08 ~ 2015-11-01
    IIF 76 - director → ME
  • 102
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 42 - director → ME
    2014-05-08 ~ 2015-11-01
    IIF 77 - director → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 55 - director → ME
    2014-05-08 ~ 2015-11-01
    IIF 78 - director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 46 - director → ME
    2014-04-04 ~ 2017-09-01
    IIF 65 - director → ME
  • 105
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 14 - director → ME
  • 106
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 15 - director → ME
  • 107
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 16 - director → ME
  • 108
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-08-27
    IIF 34 - director → ME
  • 109
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-08-27
    IIF 67 - director → ME
  • 110
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-11-01
    IIF 146 - director → ME
  • 111
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2012-10-10 ~ 2013-11-01
    IIF 145 - director → ME
  • 112
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 150 - director → ME
    2014-06-12 ~ 2018-07-06
    IIF 147 - director → ME
  • 113
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 148 - director → ME
  • 114
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 149 - director → ME
  • 115
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 101 - director → ME
  • 116
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 117 - director → ME
  • 117
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 103 - director → ME
  • 118
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 99 - director → ME
  • 119
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 100 - director → ME
  • 120
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 102 - director → ME
  • 121
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 105 - director → ME
  • 122
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 113 - director → ME
  • 123
    M&R 1034 LIMITED - 2007-07-23
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 112 - director → ME
  • 124
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 121 - director → ME
  • 125
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 108 - director → ME
  • 126
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 122 - director → ME
  • 127
    M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 115 - director → ME
  • 128
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 106 - director → ME
  • 129
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 114 - director → ME
  • 130
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 111 - director → ME
  • 131
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 123 - director → ME
  • 132
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 110 - director → ME
  • 133
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2012-09-13
    IIF 97 - director → ME
  • 134
    First Floor, 12 Arthur Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2012-09-13
    IIF 98 - director → ME
  • 135
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 107 - director → ME
  • 136
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 109 - director → ME
  • 137
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 120 - director → ME
  • 138
    UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
    40 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2019-08-31
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 104 - director → ME
  • 139
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2010-09-29 ~ 2013-01-28
    IIF 118 - director → ME
  • 140
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 153 - director → ME
  • 141
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2023-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 119 - director → ME
  • 142
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 116 - director → ME
  • 143
    1 Newton Road, Little Shelford, Cambridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2021-08-27
    IIF 74 - director → ME
  • 144
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 64 - director → ME
  • 145
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 61 - director → ME
  • 146
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 126 - director → ME
  • 147
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 127 - director → ME
  • 148
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 88 - director → ME
  • 149
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.