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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

Templeton, Matthew

child relation
Offspring entities and appointments 114
  • 1
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-02-06 ~ 2013-08-16
    IIF 55 - Director → ME
  • 2
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797, 08412311
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2013-08-16
    IIF 52 - Director → ME
  • 3
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2013-08-16
    IIF 53 - Director → ME
  • 4
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2013-08-16
    IIF 54 - Director → ME
  • 5
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 83 - Director → ME
    2022-06-30 ~ now
    IIF 8 - Director → ME
  • 6
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 115 - Director → ME
    2022-06-30 ~ now
    IIF 7 - Director → ME
  • 7
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 43 - Director → ME
  • 8
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 33 - Director → ME
  • 9
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 35 - Director → ME
  • 10
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 39 - Director → ME
  • 11
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 32 - Director → ME
  • 12
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    - now SC473666
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 26 - Director → ME
  • 13
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
    - now SC467517
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 29 - Director → ME
  • 14
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2023-04-21 ~ now
    IIF 40 - Director → ME
  • 15
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 36 - Director → ME
  • 16
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 45 - Director → ME
  • 17
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2023-04-21 ~ now
    IIF 38 - Director → ME
  • 18
    CUSTODIAL HOLDINGS (PA) LIMITED
    10691888
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 3 - Director → ME
  • 19
    DALCRUE CONSULTING LIMITED
    SC463525
    23 Rattray Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,343 GBP2019-03-31
    Officer
    2013-11-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2020-10-01 ~ now
    IIF 49 - Director → ME
  • 21
    ELCH DBFM HOLDCO LIMITED
    SC535590
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 70 - Director → ME
  • 22
    ELCH DBFMCO LIMITED
    SC535638
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 62 - Director → ME
  • 23
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
    - now SC259895
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 105 - Director → ME
  • 24
    ELGIN HEALTH (EASTER ROSS) LIMITED
    - now SC243124
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 106 - Director → ME
  • 25
    ELGIN HEALTH (GARTNAVEL) LIMITED
    - now SC271565
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 108 - Director → ME
  • 26
    ELGIN HEALTH (ST GEORGE'S) LIMITED
    - now 04638901
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 107 - Director → ME
  • 27
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 98 - Director → ME
  • 28
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 93 - Director → ME
  • 29
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 90 - Director → ME
  • 30
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 88 - Director → ME
  • 31
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 101 - Director → ME
  • 32
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 102 - Director → ME
  • 33
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 94 - Director → ME
  • 34
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 86 - Director → ME
  • 35
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 85 - Director → ME
  • 36
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-06-14
    IIF 113 - Director → ME
  • 37
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 87 - Director → ME
  • 38
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 91 - Director → ME
  • 39
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 97 - Director → ME
  • 40
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 77 - Director → ME
  • 41
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
    07398399
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 76 - Director → ME
  • 42
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 79 - Director → ME
  • 43
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 78 - Director → ME
  • 44
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-30 ~ now
    IIF 44 - Director → ME
  • 45
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    2019-04-30 ~ now
    IIF 41 - Director → ME
  • 46
    GALVANI BIDCO LTD
    11796075
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 15 - Director → ME
  • 47
    GALVANI JVCO LTD
    11795041
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 17 - Director → ME
  • 48
    GALVANI MIDCO LTD
    11795853
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 14 - Director → ME
  • 49
    HEALTH (PEMBURY) LIMITED
    - now 05309721
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 27 - Director → ME
  • 50
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 80 - Director → ME
  • 51
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 82 - Director → ME
  • 52
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 116 - Director → ME
  • 53
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2023-04-28 ~ now
    IIF 118 - Director → ME
  • 54
    HUB SOUTH EAST SCOTLAND LIMITED
    SC380319
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 64 - Director → ME
  • 55
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 100 - Director → ME
  • 56
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 22 - Director → ME
  • 57
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 21 - Director → ME
  • 58
    IHS LOTHIAN LIMITED
    SC493676
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-15 ~ now
    IIF 2 - Director → ME
  • 59
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 112 - Director → ME
  • 60
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 109 - Director → ME
  • 61
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 111 - Director → ME
  • 62
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 110 - Director → ME
  • 63
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2018-11-07 ~ 2025-05-02
    IIF 51 - Director → ME
  • 64
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 104 - Director → ME
  • 65
    JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
    SC454429
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 72 - Director → ME
  • 66
    JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
    SC455364
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 57 - Director → ME
  • 67
    JICC DBFM HOLDCO LIMITED
    SC581531
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 67 - Director → ME
  • 68
    JICC DBFMCO LIMITED
    SC581584
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 71 - Director → ME
  • 69
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 23 - Director → ME
  • 70
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 24 - Director → ME
  • 71
    KENT EHFA HOLDCO LIMITED
    08808429
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 19 - Director → ME
  • 72
    KENT EHFA PROJECTCO LIMITED
    08808402
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-09-12 ~ now
    IIF 18 - Director → ME
  • 73
    KHS DBFM HOLDCO LIMITED
    - now SC483057
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 66 - Director → ME
  • 74
    KHS DBFMCO LIMITED
    - now SC483129
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 63 - Director → ME
  • 75
    LBP DBFM HOLDCO LIMITED
    - now SC483056
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 68 - Director → ME
  • 76
    LBP DBFMCO LIMITED
    - now SC483131
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 75 - Director → ME
  • 77
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 103 - Director → ME
  • 78
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 96 - Director → ME
  • 79
    MERSEY GATEWAY INVESTMENTS LIMITED
    - now 08950875
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 31 - Director → ME
  • 80
    MERSEY GATEWAY LIMITED
    - now 08811246
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 25 - Director → ME
  • 81
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 11 - Director → ME
  • 82
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 6 - Director → ME
  • 83
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2023-04-01 ~ now
    IIF 13 - Director → ME
  • 84
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents)
    Officer
    2023-04-01 ~ now
    IIF 9 - Director → ME
  • 85
    NEWBATTLE DBFM HOLDCO LIMITED
    - now SC483055
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 58 - Director → ME
  • 86
    NEWBATTLE DBFMCO LIMITED
    - now SC483128
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 59 - Director → ME
  • 87
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-10-02 ~ now
    IIF 28 - Director → ME
  • 88
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2020-10-02 ~ now
    IIF 30 - Director → ME
  • 89
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 4 - Director → ME
  • 90
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2019-05-03 ~ now
    IIF 5 - Director → ME
  • 91
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 16 - Director → ME
  • 92
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 10 - Director → ME
    2019-02-22 ~ 2021-04-19
    IIF 95 - Director → ME
  • 93
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 12 - Director → ME
    2019-02-22 ~ 2021-04-19
    IIF 84 - Director → ME
  • 94
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 1 - Director → ME
  • 95
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 81 - Director → ME
  • 96
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 20 - Director → ME
  • 97
    QHS DBFM HOLDCO LIMITED
    SC581532
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 60 - Director → ME
  • 98
    QHS DBFMCO LIMITED
    SC581585
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 73 - Director → ME
  • 99
    REH PHASE 1 SUBHUB HOLDINGS LIMITED
    SC483054
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 74 - Director → ME
  • 100
    REH PHASE 1 SUBHUB LIMITED
    SC483130
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 65 - Director → ME
  • 101
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 99 - Director → ME
  • 102
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 50 - Director → ME
  • 103
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    - now 07417700
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 114 - Director → ME
  • 104
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 48 - Director → ME
  • 105
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 47 - Director → ME
  • 106
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 37 - Director → ME
  • 107
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2020-10-21 ~ now
    IIF 46 - Director → ME
  • 108
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    2020-10-21 ~ now
    IIF 34 - Director → ME
  • 109
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 42 - Director → ME
  • 110
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 117 - Director → ME
  • 111
    WCHS DBFM HOLDCO LIMITED
    SC535579
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 69 - Director → ME
  • 112
    WCHS DBFMCO LIMITED
    SC535587
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 61 - Director → ME
  • 113
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 92 - Director → ME
  • 114
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 89 - Director → ME

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