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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

Dalgleish, Bruce Warren

    Related profiles found in government register
  • Dalgleish, Bruce Warren
    British commercial operations director born in April 1967

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British commerical operations director born in April 1967

    Registered addresses and corresponding companies

    • icon of address Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD

      IIF 13
  • Dalgleish, Bruce Warren
    British company director born in April 1967

    Registered addresses and corresponding companies
  • Dagleish, Bruce Warren
    British company director born in April 1967

    Registered addresses and corresponding companies

    • icon of address Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 17
  • Dalgeish, Bruce Warren
    British company director born in April 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 21 IIF 22

    • icon of address Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 23
  • Dalgleish, Bruce Warren
    British alternate director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Gresham Street, London, EC2V 7BX

      IIF 24

    • icon of address 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 25
  • Dalgleish, Bruce Warren
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British company ndirector born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 120
  • Dalgleish, Bruce Warren
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Post Box House, Coldharbour, Surrey, RH5 6HD, United Kingdom

      IIF 121

    • icon of address Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Dalgleish, Bruce Warren
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Post Box House, Codharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 125
  • Dalgleish, Bruce Warren
    British n/a born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 126
  • Mr Bruce Warren Dalgleish
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Post Box House, Coldharbour, Dorking, RH5 6HD, United Kingdom

      IIF 127

    • icon of address Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 128

    • icon of address 6, Royal Mews, Southend-on-sea, Essex, SS1 1DB

      IIF 129
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 121 - Director → ME
  • 2
    icon of address Post Box House, Coldharbour, Dorking, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    IIF 127 - Right to appoint or remove members → OE
  • 3
    icon of address Post Box House, Coldharbour, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-24 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 4
    icon of address 6 Royal Mews, Southend-on-sea, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,749,085 GBP2024-03-31
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    P2G LIMITED - 2012-05-23
    icon of address Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 124 - Director → ME
  • 6
    icon of address Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 122 - Director → ME
Ceased 97
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2012-03-31
    IIF 37 - Director → ME
  • 2
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2006-12-07
    IIF 13 - Director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 35 - Director → ME
  • 4
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 65 - Director → ME
  • 5
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 52 - Director → ME
  • 6
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 9 - Director → ME
  • 7
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 10 - Director → ME
  • 8
    icon of address Ivy Cottage, Coldharbour, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,512 GBP2024-12-31
    Officer
    icon of calendar 2011-09-15 ~ 2018-12-03
    IIF 125 - Director → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 8 - Director → ME
  • 10
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2012-03-31
    IIF 64 - Director → ME
  • 11
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2012-03-31
    IIF 44 - Director → ME
  • 12
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,060,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2012-10-26 ~ 2015-12-21
    IIF 126 - Director → ME
  • 13
    AGHOCO 1268 LIMITED - 2014-12-02
    icon of address The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    icon of calendar 2014-12-02 ~ 2015-12-21
    IIF 117 - Director → ME
  • 14
    ALNERY NO. 2330 LIMITED - 2003-02-27
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-31
    IIF 25 - Director → ME
  • 15
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 47 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 53 - Director → ME
  • 16
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 92 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 93 - Director → ME
  • 17
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 98 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 51 - Director → ME
  • 18
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 57 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 81 - Director → ME
  • 19
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2011-03-09
    IIF 48 - Director → ME
  • 20
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2011-03-09
    IIF 101 - Director → ME
  • 21
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 105 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 74 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 82 - Director → ME
  • 23
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 94 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-02
    IIF 46 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-02
    IIF 55 - Director → ME
  • 26
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2012-03-31
    IIF 19 - Director → ME
  • 27
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-09
    IIF 27 - Director → ME
    icon of calendar 2009-06-19 ~ 2009-08-26
    IIF 77 - Director → ME
  • 28
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-09
    IIF 20 - Director → ME
    icon of calendar 2009-06-19 ~ 2009-08-26
    IIF 85 - Director → ME
  • 29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 12 - Director → ME
  • 30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2012-03-31
    IIF 118 - Director → ME
  • 31
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2012-03-31
    IIF 119 - Director → ME
  • 32
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-03-31
    IIF 18 - Director → ME
  • 33
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 69 - Director → ME
  • 34
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 76 - Director → ME
  • 35
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 80 - Director → ME
  • 36
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 62 - Director → ME
  • 37
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2010-04-20
    IIF 38 - Director → ME
  • 38
    BONDCO 769 LIMITED - 2000-07-11
    icon of address 3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 120 - Director → ME
  • 39
    BONDCO 768 LIMITED - 2000-07-11
    icon of address 3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 116 - Director → ME
  • 40
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-12
    IIF 56 - Director → ME
  • 41
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-12
    IIF 87 - Director → ME
  • 42
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-12
    IIF 54 - Director → ME
  • 43
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 4 - Director → ME
  • 44
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-12
    IIF 58 - Director → ME
  • 45
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2012-03-31
    IIF 68 - Director → ME
    icon of calendar 2008-03-25 ~ 2009-06-30
    IIF 66 - Director → ME
  • 46
    AGHOCO 1057 LIMITED - 2011-08-01
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2012-03-31
    IIF 109 - Director → ME
  • 47
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2012-03-31
    IIF 91 - Director → ME
    icon of calendar 2008-03-25 ~ 2009-06-30
    IIF 59 - Director → ME
  • 48
    AGHOCO 1056 LIMITED - 2011-08-01
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2012-03-31
    IIF 108 - Director → ME
  • 49
    LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2012-03-31
    IIF 49 - Director → ME
    icon of calendar 2008-03-25 ~ 2009-06-30
    IIF 60 - Director → ME
  • 50
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-31
    IIF 24 - Director → ME
  • 51
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 50 - Director → ME
  • 52
    STROBETECH LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 5 - Director → ME
  • 53
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 7 - Director → ME
  • 54
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-31
    IIF 110 - Director → ME
    icon of calendar 2009-06-10 ~ 2009-10-01
    IIF 73 - Director → ME
  • 55
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2009-10-01
    IIF 107 - Director → ME
    icon of calendar 2009-06-10 ~ 2012-03-31
    IIF 112 - Director → ME
  • 56
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 22 - LLP Designated Member → ME
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 21 - LLP Designated Member → ME
  • 58
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 67 - Director → ME
  • 59
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 86 - Director → ME
  • 60
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2012-03-31
    IIF 114 - Director → ME
  • 61
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2012-03-31
    IIF 115 - Director → ME
  • 62
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2009-12-31
    IIF 17 - Director → ME
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 31 - Director → ME
  • 63
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 26 - Director → ME
    icon of calendar 2009-09-15 ~ 2009-12-31
    IIF 29 - Director → ME
  • 64
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 30 - Director → ME
    icon of calendar 2009-09-15 ~ 2009-12-31
    IIF 33 - Director → ME
  • 65
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    IIF 32 - Director → ME
    icon of calendar 2009-09-15 ~ 2009-12-31
    IIF 34 - Director → ME
  • 66
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 75 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 42 - Director → ME
  • 67
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 90 - Director → ME
  • 68
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 70 - Director → ME
  • 69
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 3 - Director → ME
  • 70
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 2 - Director → ME
  • 71
    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
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 106 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 45 - Director → ME
  • 72
    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
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 79 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 102 - Director → ME
  • 73
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2010-05-06
    IIF 40 - Director → ME
  • 74
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-12-07
    IIF 15 - Director → ME
  • 75
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2012-03-31
    IIF 41 - Director → ME
  • 76
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2012-03-31
    IIF 78 - Director → ME
  • 77
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2012-03-31
    IIF 89 - Director → ME
  • 78
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2012-03-31
    IIF 104 - Director → ME
  • 79
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2012-03-31
    IIF 83 - Director → ME
    icon of calendar 2008-03-25 ~ 2009-06-30
    IIF 61 - Director → ME
  • 80
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-03-31
    IIF 72 - Director → ME
  • 81
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2006-12-07
    IIF 11 - Director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 95 - Director → ME
  • 83
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-31 ~ 2006-12-07
    IIF 14 - Director → ME
  • 84
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2006-12-07
    IIF 16 - Director → ME
  • 85
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2012-03-31
    IIF 88 - Director → ME
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 6 - Director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-14 ~ 2012-03-31
    IIF 99 - Director → ME
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 1 - Director → ME
  • 87
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address 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 GBP2023-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-31
    IIF 96 - Director → ME
  • 88
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-31
    IIF 84 - Director → ME
  • 89
    PEOPLEUPPER LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2012-03-31
    IIF 28 - Director → ME
  • 90
    ALOFTFREEZE LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2012-02-10
    IIF 36 - Director → ME
  • 91
    POINTISSUE LIMITED - 1999-09-01
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2012-02-10
    IIF 39 - Director → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 103 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 100 - Director → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2012-03-31
    IIF 63 - Director → ME
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 43 - Director → ME
  • 94
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    IIF 71 - Director → ME
  • 95
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2012-03-01
    IIF 113 - Director → ME
  • 96
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2008-05-13
    IIF 97 - Director → ME
  • 97
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2010-05-06
    IIF 111 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.