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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

Ritchie, Alan Campbell

child relation
Offspring entities and appointments
Active 111
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-01 ~ now
    IIF 72 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 61 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    IIF 93 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-12-01 ~ now
    IIF 60 - Director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 112 - Director → ME
  • 6
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 114 - Director → ME
  • 7
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 108 - Director → ME
  • 8
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 77 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 66 - Director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2017-09-07 ~ now
    IIF 98 - Director → ME
  • 11
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (4 parents)
    Officer
    2009-12-05 ~ now
    IIF 103 - Director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 67 - Director → ME
  • 13
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-27 ~ now
    IIF 18 - Director → ME
  • 14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-08-27 ~ now
    IIF 34 - Director → ME
  • 15
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-08-27 ~ now
    IIF 16 - Director → ME
  • 16
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-27 ~ now
    IIF 17 - Director → ME
  • 17
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 30 - Director → ME
  • 18
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 20 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 87 - Director → ME
  • 20
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 14 - Director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 62 - Director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ now
    IIF 102 - Director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 75 - Director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 53 - Director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ now
    IIF 42 - Director → ME
  • 26
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 100 - Director → ME
  • 27
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 88 - Director → ME
  • 28
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 92 - Director → ME
  • 29
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 107 - Director → ME
  • 30
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 105 - Director → ME
  • 31
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 106 - Director → ME
  • 32
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 99 - Director → ME
  • 33
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ now
    IIF 74 - Director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ now
    IIF 40 - Director → ME
  • 35
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 26 - Director → ME
  • 36
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 22 - Director → ME
  • 37
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 32 - Director → ME
  • 38
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 29 - Director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 25 - Director → ME
  • 40
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2019-08-27 ~ now
    IIF 24 - Director → ME
  • 41
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 37 - Director → ME
  • 42
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 21 - Director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 116 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 110 - Director → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2009-12-01 ~ now
    IIF 71 - Director → ME
  • 46
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 68 - Director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 50 - Director → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 90 - Director → ME
  • 49
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 91 - Director → ME
  • 50
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 129 - Director → ME
  • 51
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 76 - Director → ME
  • 52
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 45 - Director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 86 - Director → ME
  • 54
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 113 - Director → ME
  • 55
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 117 - Director → ME
  • 56
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 109 - Director → ME
  • 57
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 115 - Director → ME
  • 58
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 111 - Director → ME
  • 59
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 80 - Director → ME
  • 60
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 35 - Director → ME
  • 61
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 23 - Director → ME
  • 62
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 27 - Director → ME
  • 63
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 13 - Director → ME
  • 64
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-08 ~ now
    IIF 49 - Director → ME
  • 65
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2013-02-08 ~ now
    IIF 54 - Director → ME
  • 66
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-02-08 ~ now
    IIF 38 - Director → ME
  • 67
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2013-02-08 ~ now
    IIF 70 - Director → ME
  • 68
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 56 - Director → ME
  • 69
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-27 ~ now
    IIF 15 - Director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 97 - Director → ME
  • 71
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 65 - Director → ME
  • 72
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 130 - Director → ME
  • 73
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 41 - Director → ME
  • 74
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 52 - Director → ME
  • 75
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-14 ~ now
    IIF 48 - Director → ME
  • 76
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 133 - Director → ME
  • 77
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 59 - Director → ME
  • 78
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 134 - Director → ME
  • 79
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 79 - Director → ME
  • 80
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-29 ~ now
    IIF 51 - Director → ME
  • 81
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ now
    IIF 57 - Director → ME
  • 82
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-18 ~ now
    IIF 63 - Director → ME
  • 83
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-31 ~ now
    IIF 89 - Director → ME
  • 84
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 94 - Director → ME
  • 85
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2019-08-09 ~ now
    IIF 39 - Director → ME
  • 86
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 83 - Director → ME
  • 87
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 64 - Director → ME
  • 88
    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
    2014-05-27 ~ now
    IIF 58 - Director → ME
  • 89
    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
    2014-05-27 ~ now
    IIF 69 - Director → ME
  • 90
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ now
    IIF 84 - Director → ME
  • 91
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 96 - Director → ME
  • 92
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2009-12-01 ~ now
    IIF 47 - Director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2021-01-21 ~ now
    IIF 73 - Director → ME
  • 94
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 82 - Director → ME
  • 95
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 44 - Director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ now
    IIF 95 - Director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 43 - Director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 78 - Director → ME
  • 99
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-22 ~ now
    IIF 101 - Director → ME
  • 100
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 46 - Director → ME
  • 101
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 28 - Director → ME
  • 102
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 36 - Director → ME
  • 103
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-05 ~ now
    IIF 118 - Director → ME
  • 104
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 85 - Director → ME
  • 105
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 81 - Director → ME
  • 106
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 19 - Director → ME
  • 107
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 33 - Director → ME
  • 108
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2010-02-05 ~ now
    IIF 31 - Director → ME
  • 109
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 2 - Director → ME
  • 110
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-11-30 ~ now
    IIF 1 - Director → ME
  • 111
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-04 ~ now
    IIF 55 - Director → ME
Ceased 96
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2009-10-14
    IIF 195 - Director → ME
    2005-08-23 ~ 2006-04-28
    IIF 122 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2005-08-23 ~ 2006-04-28
    IIF 128 - Director → ME
    2007-07-06 ~ 2009-10-14
    IIF 200 - Director → ME
  • 3
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 197 - Director → ME
  • 4
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 167 - Director → ME
  • 5
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-05-24
    IIF 149 - Director → ME
  • 6
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-05-24
    IIF 150 - Director → ME
  • 7
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2009-10-17
    IIF 211 - Director → ME
  • 8
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    2009-07-15 ~ 2009-10-17
    IIF 212 - Director → ME
  • 9
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-10-14
    IIF 214 - Director → ME
  • 10
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-10-14
    IIF 213 - Director → ME
  • 11
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-10-14
    IIF 215 - Director → ME
  • 12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 185 - Director → ME
  • 13
    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
    2009-03-13 ~ 2009-10-14
    IIF 194 - Director → ME
  • 14
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 155 - Director → ME
  • 15
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 183 - Director → ME
  • 16
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 204 - Director → ME
  • 17
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 165 - Director → ME
  • 18
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 181 - Director → ME
  • 19
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 203 - Director → ME
  • 20
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 174 - Director → ME
  • 21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 198 - Director → ME
  • 22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 156 - Director → ME
  • 23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 188 - Director → ME
  • 24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 157 - Director → ME
  • 25
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-10-14
    IIF 177 - Director → ME
  • 26
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-10-14
    IIF 193 - Director → ME
  • 27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-11 ~ 2009-10-14
    IIF 171 - Director → ME
  • 28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2009-10-14
    IIF 208 - Director → ME
  • 29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-10-14
    IIF 166 - Director → ME
  • 30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-06-21 ~ 2009-10-14
    IIF 199 - Director → ME
  • 31
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2013-03-27
    IIF 153 - Director → ME
  • 32
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-04 ~ 2013-03-27
    IIF 152 - Director → ME
  • 33
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 182 - Director → ME
  • 34
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-21 ~ 2013-03-14
    IIF 142 - Director → ME
  • 35
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2009-11-24 ~ 2013-03-14
    IIF 218 - Director → ME
  • 36
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 136 - Director → ME
  • 37
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 131 - Director → ME
  • 38
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 135 - Director → ME
  • 39
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 137 - Director → ME
  • 40
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 169 - Director → ME
  • 41
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2009-10-14
    IIF 143 - Director → ME
    2005-12-22 ~ 2006-02-14
    IIF 127 - Director → ME
  • 42
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-12-22 ~ 2006-04-30
    IIF 120 - Director → ME
    2009-05-21 ~ 2009-10-14
    IIF 144 - Director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-01-23
    IIF 217 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2011-03-09 ~ 2018-01-23
    IIF 216 - Director → ME
  • 45
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 202 - Director → ME
  • 46
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2005-11-04 ~ 2006-04-30
    IIF 125 - Director → ME
    2009-05-06 ~ 2009-10-14
    IIF 119 - Director → ME
  • 47
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 172 - Director → ME
  • 48
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 191 - Director → ME
  • 49
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 8 - Director → ME
  • 50
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 9 - Director → ME
  • 51
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 148 - Director → ME
  • 52
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 147 - Director → ME
  • 53
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-07-29 ~ 2006-04-30
    IIF 145 - Director → ME
  • 54
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 187 - Director → ME
  • 55
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-11-30
    IIF 151 - Director → ME
  • 56
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 179 - Director → ME
  • 57
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 201 - Director → ME
  • 58
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 206 - Director → ME
  • 59
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 178 - Director → ME
  • 60
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 176 - Director → ME
  • 61
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-14
    IIF 219 - Director → ME
  • 62
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2006-06-20 ~ 2009-10-14
    IIF 170 - Director → ME
  • 63
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 205 - Director → ME
  • 64
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 139 - Director → ME
    2009-01-26 ~ 2009-10-14
    IIF 184 - Director → ME
  • 65
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 159 - Director → ME
    2009-11-23 ~ 2013-03-25
    IIF 140 - Director → ME
  • 66
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 190 - Director → ME
  • 67
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-26 ~ 2009-10-14
    IIF 196 - Director → ME
  • 68
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2007-06-26 ~ 2009-10-14
    IIF 164 - Director → ME
  • 69
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    2007-06-26 ~ 2009-10-14
    IIF 160 - Director → ME
  • 70
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 168 - Director → ME
  • 71
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 163 - Director → ME
  • 72
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 180 - Director → ME
  • 73
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 158 - Director → ME
  • 74
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-04-30
    IIF 121 - Director → ME
  • 75
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2005-12-22 ~ 2006-04-30
    IIF 124 - Director → ME
  • 76
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ 2019-06-14
    IIF 132 - Director → ME
  • 77
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2009-10-07 ~ 2009-10-14
    IIF 146 - Director → ME
    2009-03-19 ~ 2009-10-14
    IIF 11 - Director → ME
  • 78
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2009-10-07 ~ 2009-10-14
    IIF 6 - Director → ME
  • 79
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2005-12-23 ~ 2006-04-30
    IIF 207 - Director → ME
    2007-07-03 ~ 2009-10-14
    IIF 175 - Director → ME
  • 80
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 161 - Director → ME
    2005-12-23 ~ 2006-04-30
    IIF 173 - Director → ME
  • 81
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-20
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    1999-07-08 ~ 2006-04-30
    IIF 104 - Director → ME
  • 82
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2007-12-20 ~ 2009-10-14
    IIF 189 - Director → ME
  • 83
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 192 - Director → ME
  • 84
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2009-03-23 ~ 2009-09-30
    IIF 154 - Director → ME
  • 85
    EVER 2467 LIMITED - 2004-10-19
    Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2009-10-14
    IIF 7 - Director → ME
  • 86
    EVER 2374 LIMITED - 2004-10-18
    Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-10-14
    IIF 12 - Director → ME
  • 87
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2007-07-05 ~ 2009-10-14
    IIF 162 - Director → ME
  • 88
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2007-07-05 ~ 2009-10-14
    IIF 186 - Director → ME
  • 89
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 138 - Director → ME
  • 90
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 141 - Director → ME
  • 91
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2009-05-06 ~ 2009-10-14
    IIF 123 - Director → ME
    2005-11-04 ~ 2006-04-30
    IIF 126 - Director → ME
  • 92
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2008-10-01 ~ 2009-10-14
    IIF 10 - Director → ME
    2009-03-19 ~ 2009-10-01
    IIF 5 - Director → ME
  • 93
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2013-03-27
    IIF 210 - Director → ME
  • 94
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 209 - Director → ME
  • 95
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2020-07-31
    IIF 3 - Director → ME
  • 96
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2020-07-31
    IIF 4 - Director → ME

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