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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

Mr Jonathan Michael Simpson

    Related profiles found in government register
  • Mr Jonathan Michael Simpson
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Tanners Row, Wokingham, RG41 4EL, England

      IIF 1
  • Simpson, Jonathan Michael
    British accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 2
  • Simpson, Jonathan Michael
    British chartered certified accountant born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Tanners Row, Wokingham, Berkshire, RG41 4EL

      IIF 3
  • Simpson, Jonathan Michael
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Priory, Stomp Road, Burnham, Bucks, SL1 7LW

      IIF 4

    • icon of address The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom

      IIF 8 IIF 9
  • Simpson, Jonathan Michael
    British finance director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 10
  • Simpson, Jonathan Michael
    British accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Jonathan Michael
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 80 IIF 81

    • icon of address 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 82
  • Simpson, Jonathan Michael
    British finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Bristol, BS1 4DJ, United Kingdom

      IIF 83 IIF 84 IIF 85

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 88

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom

      IIF 89

    • icon of address 4th Floor, 1, Gresham Street, London, EC2V 7BX, England

      IIF 90

    • icon of address 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 91 IIF 92 IIF 93

    • icon of address One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 93
  • 1
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 75 - Director → ME
  • 2
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 76 - Director → ME
  • 3
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 15 - Director → ME
  • 4
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2023-03-31
    IIF 87 - Director → ME
  • 5
    OLD ORCHARD (MAIDENHEAD) MANAGEMENT COMPANY LIMITED - 2006-09-22
    icon of address 5 Tanners Row, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-09-09 ~ 2018-01-04
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2023-03-31
    IIF 84 - Director → ME
  • 7
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-31
    IIF 80 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-31
    IIF 81 - Director → ME
  • 9
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2023-03-31
    IIF 86 - Director → ME
  • 10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-09 ~ 2017-04-01
    IIF 10 - Director → ME
  • 11
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2023-03-31
    IIF 83 - Director → ME
  • 12
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-08-16 ~ 2011-06-30
    IIF 8 - Director → ME
  • 13
    PRECIS (2169) LIMITED - 2002-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 59 - Director → ME
  • 14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 44 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 62 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 73 - Director → ME
  • 17
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 14 - Director → ME
  • 18
    STROBETECH LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 66 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 29 - Director → ME
  • 20
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 17 - Director → ME
  • 21
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 68 - Director → ME
  • 22
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 46 - Director → ME
  • 23
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 40 - Director → ME
  • 24
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 43 - Director → ME
  • 25
    icon of address Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-24
    IIF 2 - Director → ME
  • 26
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 11 - Director → ME
  • 27
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 25 - Director → ME
  • 28
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2023-03-31
    IIF 20 - Director → ME
  • 29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 42 - Director → ME
  • 30
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 65 - Director → ME
  • 31
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 69 - Director → ME
  • 32
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    IIF 6 - Director → ME
  • 33
    BA OX LIFT (1) LIMITED - 2004-06-08
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    IIF 7 - Director → ME
  • 34
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    IIF 5 - Director → ME
  • 35
    BA OX LIFT (2) LIMITED - 2004-06-08
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    IIF 4 - Director → ME
  • 36
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2011-06-30
    IIF 9 - Director → ME
  • 37
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 74 - Director → ME
  • 38
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 19 - Director → ME
  • 39
    RYHURST LIMITED - 2006-03-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 67 - Director → ME
  • 40
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 79 - Director → ME
  • 41
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 71 - Director → ME
  • 42
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 37 - Director → ME
  • 43
    AGHOCO 1708 LIMITED - 2018-06-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2023-03-31
    IIF 89 - Director → ME
  • 44
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2023-03-31
    IIF 88 - Director → ME
  • 45
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 49 - Director → ME
  • 46
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 26 - Director → ME
  • 47
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 32 - Director → ME
  • 48
    IMAGILE GROUP LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-25 ~ 2023-03-31
    IIF 93 - Director → ME
  • 49
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 50 - Director → ME
  • 50
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 35 - Director → ME
  • 51
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 24 - Director → ME
  • 52
    IMAGILE CONSULTING LIMITED - 2022-08-22
    icon of address Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2022-08-22
    IIF 85 - Director → ME
  • 53
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 53 - Director → ME
  • 54
    SCM NEWCO LIMITED - 2017-04-04
    icon of address 4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2023-03-31
    IIF 90 - Director → ME
  • 55
    AGHOCO 1464 LIMITED - 2016-11-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-11 ~ 2023-03-31
    IIF 82 - Director → ME
  • 56
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 78 - Director → ME
  • 57
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 13 - Director → ME
  • 58
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 55 - Director → ME
  • 59
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2023-03-31
    IIF 33 - Director → ME
  • 60
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2023-03-31
    IIF 39 - Director → ME
  • 61
    TRILLIUM HEALTH LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 57 - Director → ME
  • 62
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 48 - Director → ME
  • 63
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 21 - Director → ME
  • 64
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 52 - Director → ME
  • 65
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 47 - Director → ME
  • 66
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 41 - Director → ME
  • 67
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ 2023-03-31
    IIF 92 - Director → ME
  • 68
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 45 - Director → ME
  • 69
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 64 - Director → ME
  • 70
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-27 ~ 2023-03-31
    IIF 28 - Director → ME
  • 71
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 72 - Director → ME
  • 72
    ALNERY NO. 2838 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 22 - Director → ME
  • 73
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 23 - Director → ME
  • 74
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 31 - Director → ME
  • 75
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 51 - Director → ME
  • 76
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 30 - Director → ME
  • 77
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 61 - Director → ME
  • 78
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 77 - Director → ME
  • 79
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 60 - Director → ME
  • 80
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 58 - Director → ME
  • 81
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 12 - Director → ME
  • 82
    AGHOCO 1795 LIMITED - 2018-12-06
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2023-03-31
    IIF 94 - Director → ME
  • 83
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 34 - Director → ME
  • 84
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 70 - Director → ME
  • 85
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 56 - Director → ME
  • 86
    TRILLIUM ROADS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 27 - Director → ME
  • 87
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2023-03-31
    IIF 38 - Director → ME
  • 88
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 16 - Director → ME
  • 89
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2023-03-31
    IIF 91 - Director → ME
  • 90
    TRILLIUM WASTE LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 36 - Director → ME
  • 91
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 54 - Director → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    IIF 63 - Director → ME
  • 93
    SMIF SHELFCO LIMITED - 2007-05-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2023-03-31
    IIF 18 - Director → ME

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