1
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD
03227655 One, Station Approach, Harlow, Essex, England
Active Corporate (29 parents)
Officer
2004-04-01 ~ 2021-07-30
IIF 30 - Director → ME
2
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2000-05-04 ~ 2002-09-27
IIF 19 - Director → ME
3
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2000-05-04 ~ 2002-09-27
IIF 20 - Director → ME
4
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
- now 00457719BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
2003-01-14 ~ 2012-06-30
IIF 24 - Director → ME
5
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
07597690 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-04-08 ~ 2012-06-30
IIF 22 - Director → ME
6
BALFOUR BEATTY INVESTMENTS LIMITED - now
BALFOUR BEATTY CAPITAL LIMITED
- 2012-11-23
02423465BALFOUR BEATTY CAPITAL PROJECTS LIMITED
- 2006-03-27
02423465BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-01 ~ 2002-10-21
IIF 15 - Director → ME
2005-12-02 ~ 2009-08-17
IIF 21 - Director → ME
7
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
2002-10-15 ~ 2012-06-30
IIF 29 - Director → ME
8
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2002-07-09 ~ 2012-06-30
IIF 23 - Director → ME
9
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2001-01-19 ~ 2003-02-21
IIF 11 - Director → ME
10
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2001-07-18 ~ 2002-09-27
IIF 7 - Director → ME
11
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2001-07-18 ~ 2002-09-27
IIF 2 - Director → ME
12
CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02
03059235ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1997-08-14 ~ 2002-09-27
IIF 17 - Director → ME
13
CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02
02999303ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
1997-05-14 ~ 2002-09-27
IIF 12 - Director → ME
14
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2001-07-18 ~ 2002-09-27
IIF 5 - Director → ME
15
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-03-17 ~ 2002-08-05
IIF 6 - Director → ME
16
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-03-17 ~ 2002-08-05
IIF 4 - Director → ME
17
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
1998-08-20 ~ 2002-08-05
IIF 10 - Director → ME
18
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
1998-08-20 ~ 2002-08-05
IIF 8 - Director → ME
19
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-16 ~ 2002-07-23
IIF 16 - Director → ME
20
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-12-16 ~ 2002-07-23
IIF 9 - Director → ME
21
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2016-06-01 ~ 2021-09-01
IIF 26 - Director → ME
22
Western House, Halifax Road, Bradford
Active Corporate (14 parents)
Officer
2018-03-21 ~ 2020-07-15
IIF 25 - Director → ME
23
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2015-05-01 ~ 2020-11-27
IIF 28 - Director → ME
24
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1998-08-11 ~ 2002-09-27
IIF 18 - Director → ME
25
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-26 ~ 2002-07-22
IIF 3 - Director → ME
26
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2000-10-26 ~ 2002-08-05
IIF 1 - Director → ME
27
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1999-11-25 ~ 2002-09-27
IIF 13 - Director → ME
1998-08-11 ~ 1999-11-25
IIF 14 - Director → ME
28
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2013-08-01 ~ 2021-09-01
IIF 27 - Director → ME