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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

Ray, Alistair Graham

child relation
Offspring entities and appointments
Active 132
  • 1
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 171 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 84 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 42 - Director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 58 - Director → ME
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 81 - Director → ME
  • 7
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 138 - Director → ME
  • 8
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 140 - Director → ME
  • 9
    MM&S (5848) LIMITED - 2014-10-17
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 193 - Director → ME
  • 10
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 137 - Director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 188 - Director → ME
  • 12
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 139 - Director → ME
  • 13
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 141 - Director → ME
  • 14
    icon of address 1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 76 - Director → ME
  • 16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 134 - Director → ME
  • 17
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 168 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 169 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 163 - Director → ME
  • 20
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 131 - Director → ME
  • 22
    MM&S (5771) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 47 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 55 - Director → ME
  • 24
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 54 - Director → ME
  • 25
    DUSTY BIDCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 135 - Director → ME
  • 26
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 136 - Director → ME
  • 27
    MM&S (5787) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 43 - Director → ME
  • 28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 44 - Director → ME
  • 29
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 181 - Director → ME
  • 30
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 24 - Director → ME
  • 31
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 38 - Director → ME
  • 32
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 32 - Director → ME
  • 33
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 59 - Director → ME
  • 34
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 187 - Director → ME
  • 35
    MM&S (5865) LIMITED - 2015-02-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 28 - Director → ME
  • 36
    MM&S (5866) LIMITED - 2015-04-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 73 - Director → ME
  • 37
    MM&S (5892) LIMITED - 2015-11-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 69 - Director → ME
  • 40
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 66 - Director → ME
  • 41
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 165 - Director → ME
  • 42
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 65 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 77 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 49 - Director → ME
  • 46
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 62 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 79 - Director → ME
  • 48
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 185 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 27 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 45 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 52 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 21 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 53 - Director → ME
  • 54
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 30 - Director → ME
  • 55
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 19 - Director → ME
  • 56
    MM&S (5774) LIMITED - 2013-08-15
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 191 - Director → ME
  • 57
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 51 - Director → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 82 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 15 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 9 - Director → ME
  • 61
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 10 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 33 - Director → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 80 - Director → ME
  • 64
    MM&S (5776) LIMITED - 2013-10-09
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 182 - Director → ME
  • 65
    MM&S (5802) LIMITED - 2013-12-20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 6 - Director → ME
  • 66
    MM&S (5796) LIMITED - 2014-01-13
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 189 - Director → ME
  • 67
    MM&S (5860) LIMITED - 2015-01-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 124 - Director → ME
  • 68
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 126 - Director → ME
  • 69
    MM&S (5818) LIMITED - 2014-04-03
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 130 - Director → ME
  • 70
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 122 - Director → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 37 - Director → ME
  • 72
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 121 - Director → ME
  • 73
    DHL GROUP LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 133 - Director → ME
  • 74
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 125 - Director → ME
  • 75
    DHL GROUP LIMITED - 2016-01-22
    DHL INTERMEDIATE LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 128 - Director → ME
  • 76
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 183 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 170 - Director → ME
  • 78
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 39 - Director → ME
  • 79
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 132 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 64 - Director → ME
  • 81
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 13 - Director → ME
  • 82
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 29 - Director → ME
  • 83
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 7 - Director → ME
  • 84
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 68 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 167 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 31 - Director → ME
  • 87
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 71 - Director → ME
  • 88
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 162 - Director → ME
  • 89
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 158 - Director → ME
  • 90
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 18 - Director → ME
  • 91
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 26 - Director → ME
  • 92
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 161 - Director → ME
  • 93
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 166 - Director → ME
  • 94
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 61 - Director → ME
  • 95
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 160 - Director → ME
  • 96
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 12 - Director → ME
  • 97
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 20 - Director → ME
  • 98
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 57 - Director → ME
  • 99
    MM&S (5797) LIMITED - 2014-03-06
    icon of address One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 190 - Director → ME
  • 100
    MM&S (5784) LIMITED - 2014-03-05
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    MM&S (5808) LIMITED - 2014-02-26
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 40 - Director → ME
  • 102
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ now
    IIF 22 - Director → ME
  • 103
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 36 - Director → ME
  • 104
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 123 - Director → ME
  • 106
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 72 - Director → ME
  • 107
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 63 - Director → ME
  • 108
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 34 - Director → ME
  • 109
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 110
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 41 - Director → ME
  • 111
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 23 - Director → ME
  • 112
    MM&S (5807) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 83 - Director → ME
  • 113
    MM&S (5803) LIMITED - 2014-03-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 70 - Director → ME
  • 114
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 3 - Director → ME
  • 115
    icon of address Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 85 - Director → ME
  • 116
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 5 - Director → ME
  • 117
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 1 - Director → ME
  • 118
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 2 - Director → ME
  • 119
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 8 - Director → ME
  • 120
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 67 - Director → ME
  • 121
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 60 - Director → ME
  • 122
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 11 - Director → ME
  • 123
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 56 - Director → ME
  • 124
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 48 - Director → ME
  • 125
    MM&S (5919) LIMITED - 2016-04-13
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 50 - Director → ME
  • 126
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of address Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 192 - Director → ME
  • 127
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 78 - Director → ME
  • 128
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 14 - Director → ME
  • 129
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 159 - Director → ME
  • 130
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 46 - Director → ME
  • 131
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 129 - Director → ME
  • 132
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 75 - Director → ME
Ceased 106
  • 1
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2023-01-24
    IIF 157 - Director → ME
  • 2
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-03-27
    IIF 210 - Director → ME
  • 3
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2020-03-27
    IIF 208 - Director → ME
  • 4
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2020-03-27
    IIF 209 - Director → ME
  • 5
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-30
    IIF 119 - Director → ME
  • 6
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-22
    IIF 153 - Director → ME
  • 7
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2021-01-22
    IIF 164 - Director → ME
  • 8
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-22
    IIF 154 - Director → ME
  • 9
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-22
    IIF 152 - Director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 215 - Director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 214 - Director → ME
  • 12
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-11-15
    IIF 86 - Director → ME
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2022-11-15
    IIF 97 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 103 - Director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 206 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2022-11-15
    IIF 94 - Director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2022-11-15
    IIF 101 - Director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 178 - Director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    GLOBEHOUSE LIMITED - 1984-08-28
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2019-09-23
    IIF 219 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2019-10-04
    IIF 142 - Director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2022-11-15
    IIF 92 - Director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2022-11-15
    IIF 91 - Director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-11-15
    IIF 87 - Director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2022-11-15
    IIF 99 - Director → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 198 - Director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 196 - Director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 197 - Director → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 199 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2022-11-15
    IIF 89 - Director → ME
  • 30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2022-11-15
    IIF 95 - Director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 226 - Secretary → ME
  • 32
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2022-11-15
    IIF 220 - Director → ME
  • 33
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2022-11-15
    IIF 98 - Director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2013-02-12
    IIF 229 - Secretary → ME
  • 35
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-02-12
    IIF 228 - Secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-02-12
    IIF 232 - Secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-02-12
    IIF 230 - Secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2022-11-15
    IIF 93 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2022-11-15
    IIF 88 - Director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-02-12
    IIF 227 - Secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 223 - Secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-02-12
    IIF 233 - Secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2013-02-12
    IIF 225 - Secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2013-02-12
    IIF 231 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 224 - Secretary → ME
  • 46
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-01-18
    IIF 151 - Director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 221 - Secretary → ME
  • 48
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 222 - Secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2022-11-15
    IIF 90 - Director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 204 - Director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 202 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2022-11-15
    IIF 96 - Director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-09
    IIF 150 - Director → ME
  • 54
    MM&S (2749) LIMITED - 2001-05-04
    NOBLE PFI (NT) LIMITED - 2005-08-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-12-22
    IIF 207 - Director → ME
  • 55
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 106 - Director → ME
  • 56
    DUNWILCO (733) LIMITED - 1999-11-09
    NOBLE PFI FUND LIMITED - 2005-08-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 107 - Director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-13
    IIF 186 - Director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 218 - Director → ME
  • 59
    icon of address 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-10
    IIF 212 - Director → ME
  • 60
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-10
    IIF 213 - Director → ME
  • 61
    icon of address 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-10
    IIF 211 - Director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 112 - Director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 111 - Director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 108 - Director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 109 - Director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 110 - Director → ME
  • 67
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 113 - Director → ME
  • 68
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-07-02 ~ 2015-08-27
    IIF 172 - Director → ME
  • 69
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2013-07-02 ~ 2015-08-27
    IIF 173 - Director → ME
  • 70
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 146 - Director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 147 - Director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-02-12
    IIF 242 - Secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2013-02-12
    IIF 241 - Secretary → ME
  • 74
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-10-06
    IIF 201 - Director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 116 - Director → ME
  • 76
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    NPFI MANAGEMENT LIMITED - 2007-04-13
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 117 - Director → ME
  • 77
    PRECIS (2299) LIMITED - 2002-12-13
    NPFI SECURITY LIMITED - 2007-01-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 115 - Director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 155 - Director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 156 - Director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 114 - Director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2022-11-15
    IIF 100 - Director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 216 - Director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 118 - Director → ME
  • 84
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 217 - Director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 105 - Director → ME
  • 86
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 176 - Director → ME
  • 87
    icon of address Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2018-05-17
    IIF 174 - Director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2018-05-17
    IIF 200 - Director → ME
  • 89
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 177 - Director → ME
  • 90
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 175 - Director → ME
  • 91
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    IIF 145 - Director → ME
  • 92
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    IIF 144 - Director → ME
  • 93
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    IIF 143 - Director → ME
  • 94
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2005-06-23
    IIF 104 - Director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-06-23
    IIF 102 - Director → ME
  • 96
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 148 - Director → ME
  • 97
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 149 - Director → ME
  • 98
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2021-10-18
    IIF 235 - Director → ME
  • 99
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2021-10-18
    IIF 234 - Director → ME
  • 100
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2021-10-18
    IIF 236 - Director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 203 - Director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 205 - Director → ME
  • 103
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-10
    IIF 194 - Director → ME
  • 104
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-10
    IIF 195 - Director → ME
  • 105
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-27
    IIF 180 - Director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-27
    IIF 179 - Director → ME

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