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

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