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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

Birch, Alan Edward

child relation
Offspring entities and appointments
Active 2
  • 1
    Lynric Farm Blue Stone Lane, Mawdesley, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 322 - Director → ME
  • 2
    AGHOCO 1737 LIMITED - 2018-08-28
    C/o Imagile Group, 1a Cinnabar Court 6100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -298,971 GBP2023-12-18
    Officer
    2018-08-28 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 326 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 241
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 37 - Director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 43 - Director → ME
  • 3
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 71 - Director → ME
  • 4
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-08-14 ~ 2015-05-26
    IIF 103 - Director → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-27
    IIF 7 - Director → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-27
    IIF 35 - Director → ME
  • 7
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-12-05
    IIF 164 - Director → ME
  • 8
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 44 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 76 - Director → ME
  • 10
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 22 - Director → ME
  • 11
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 156 - Director → ME
  • 12
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 211 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 12 - Director → ME
  • 13
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 28 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 216 - Director → ME
  • 14
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 137 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-02-04
    IIF 100 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 217 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 52 - Director → ME
  • 16
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 110 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 42 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 215 - Director → ME
  • 17
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 214 - Director → ME
    2007-12-01 ~ 2014-02-11
    IIF 81 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 27 - Director → ME
  • 18
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-12-07
    IIF 1 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ 2024-09-30
    IIF 264 - Director → ME
  • 20
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 57 - Director → ME
  • 21
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2024-09-30
    IIF 301 - Director → ME
  • 22
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 157 - Director → ME
  • 23
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 135 - Director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 111 - Director → ME
    2006-06-16 ~ 2006-12-07
    IIF 162 - Director → ME
  • 25
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-08 ~ 2006-12-07
    IIF 158 - Director → ME
    2007-12-01 ~ 2014-02-03
    IIF 107 - Director → ME
  • 26
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-24
    IIF 40 - Director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 302 - Director → ME
  • 28
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 58 - Director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 202 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 13 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 224 - Director → ME
    2003-06-05 ~ 2004-08-27
    IIF 32 - Director → ME
  • 31
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-12-07
    IIF 5 - Director → ME
  • 32
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    2001-11-08 ~ 2004-06-15
    IIF 6 - Director → ME
  • 33
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 11 - Director → ME
  • 34
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-02-18
    IIF 181 - Director → ME
  • 35
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2008-09-08 ~ 2010-02-18
    IIF 160 - Director → ME
  • 36
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 34 - Director → ME
  • 37
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 75 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 219 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 10 - Director → ME
  • 38
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2017-10-31
    IIF 261 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 213 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 50 - Director → ME
  • 39
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 95 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 149 - Director → ME
  • 40
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 96 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 183 - Director → ME
  • 41
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2009-09-08
    IIF 134 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 104 - Director → ME
  • 42
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-05-13 ~ 2009-09-22
    IIF 123 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 74 - Director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-10-01
    IIF 318 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ 2018-10-01
    IIF 319 - Director → ME
  • 45
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 170 - Director → ME
  • 46
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 83 - Director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2006-12-07
    IIF 143 - Director → ME
    2007-08-14 ~ 2014-02-03
    IIF 114 - Director → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2006-12-07
    IIF 206 - Director → ME
    2007-12-01 ~ 2014-02-03
    IIF 109 - Director → ME
  • 49
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 269 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 173 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 86 - Director → ME
  • 50
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 128 - Director → ME
  • 51
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 130 - Director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-11
    IIF 61 - Director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 105 - Director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 62 - Director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 64 - Director → ME
  • 56
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 78 - Director → ME
  • 57
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 63 - Director → ME
  • 58
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 73 - Director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2014-02-11
    IIF 66 - Director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2014-02-11
    IIF 116 - Director → ME
  • 61
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2007-12-28 ~ 2009-01-30
    IIF 178 - Director → ME
  • 62
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2014-04-01
    IIF 60 - Director → ME
  • 63
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 54 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 218 - Director → ME
    2008-01-02 ~ 2014-03-25
    IIF 118 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-11-14 ~ 2013-03-14
    IIF 121 - Director → ME
  • 65
    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
    2008-11-14 ~ 2013-03-14
    IIF 120 - Director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2010-02-23
    IIF 150 - Director → ME
  • 67
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-01-12 ~ 2010-02-23
    IIF 192 - Director → ME
  • 68
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2009-01-30
    IIF 124 - Director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2014-02-04
    IIF 79 - Director → ME
  • 70
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 144 - Director → ME
  • 71
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 147 - Director → ME
  • 72
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-13 ~ 2014-02-04
    IIF 93 - Director → ME
  • 73
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2011-11-30 ~ 2013-09-18
    IIF 199 - Director → ME
  • 74
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-03-26
    IIF 80 - Director → ME
  • 75
    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
    2010-01-20 ~ 2010-07-19
    IIF 188 - Director → ME
    2010-07-19 ~ 2014-03-26
    IIF 77 - Director → ME
  • 76
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 98 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 168 - Director → ME
  • 77
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 113 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 182 - Director → ME
  • 78
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 310 - Director → ME
  • 79
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2011-09-15
    IIF 190 - Director → ME
  • 80
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 163 - Director → ME
  • 81
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 90 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 46 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 205 - Director → ME
  • 82
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 268 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 212 - Director → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 56 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 228 - Director → ME
    2007-09-05 ~ 2014-02-04
    IIF 82 - Director → ME
  • 84
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 185 - Director → ME
  • 85
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 91 - Director → ME
  • 86
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 175 - Director → ME
  • 87
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 260 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 226 - Director → ME
  • 88
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 94 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 33 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 230 - Director → ME
  • 89
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 3 - Director → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 231 - LLP Designated Member → ME
  • 91
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 233 - LLP Designated Member → ME
  • 92
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 232 - LLP Designated Member → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 265 - Director → ME
  • 94
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 284 - Director → ME
  • 95
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 276 - Director → ME
  • 96
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 315 - Director → ME
  • 97
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 131 - Director → ME
    2015-11-17 ~ 2024-09-30
    IIF 263 - Director → ME
  • 98
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 272 - Director → ME
  • 99
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 254 - Director → ME
  • 100
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 172 - Director → ME
    2015-11-17 ~ 2024-09-30
    IIF 278 - Director → ME
  • 101
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 244 - Director → ME
  • 102
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2024-09-30
    IIF 294 - Director → ME
  • 103
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 291 - Director → ME
  • 104
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 292 - Director → ME
  • 105
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 273 - Director → ME
  • 106
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 106 - Director → ME
  • 107
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2017-04-01
    IIF 258 - Director → ME
  • 108
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 65 - Director → ME
  • 109
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 167 - Director → ME
  • 110
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-04
    IIF 69 - Director → ME
  • 111
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-09-01
    IIF 136 - Director → ME
  • 112
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2017-01-30
    IIF 237 - Director → ME
  • 113
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2014-09-23 ~ 2017-01-30
    IIF 236 - Director → ME
  • 114
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 298 - Director → ME
  • 115
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 303 - Director → ME
  • 116
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 287 - Director → ME
  • 117
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 250 - Director → ME
  • 118
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 241 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 108 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 187 - Director → ME
  • 119
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-09-05 ~ 2017-10-31
    IIF 286 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 227 - Director → ME
  • 120
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ 2011-03-31
    IIF 210 - Director → ME
  • 121
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2024-09-30
    IIF 271 - Director → ME
  • 122
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-03-11
    IIF 139 - Director → ME
  • 123
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2013-03-11
    IIF 193 - Director → ME
  • 124
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 245 - Director → ME
  • 125
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 243 - Director → ME
  • 126
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 197 - Director → ME
  • 127
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-12
    IIF 72 - Director → ME
  • 128
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 85 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 55 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 222 - Director → ME
  • 129
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 8 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 220 - Director → ME
    2007-12-01 ~ 2014-02-11
    IIF 89 - Director → ME
  • 130
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ 2014-02-03
    IIF 101 - Director → ME
  • 131
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 277 - Director → ME
  • 132
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 45 - Director → ME
    2007-10-23 ~ 2017-10-31
    IIF 255 - Director → ME
  • 133
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 152 - Director → ME
  • 134
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 253 - Director → ME
  • 135
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2017-10-31
    IIF 274 - Director → ME
  • 136
    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
    2008-05-13 ~ 2009-09-08
    IIF 196 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 119 - Director → ME
    2018-01-23 ~ 2019-04-01
    IIF 299 - Director → ME
  • 137
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 138 - Director → ME
  • 138
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 198 - Director → ME
  • 139
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 133 - Director → ME
  • 140
    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
    2018-01-23 ~ 2019-04-01
    IIF 252 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 171 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 99 - Director → ME
  • 141
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-10-09
    IIF 115 - Director → ME
  • 142
    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
    2007-12-01 ~ 2013-05-15
    IIF 177 - Director → ME
  • 143
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 153 - Director → ME
  • 144
    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
    2007-08-14 ~ 2010-02-18
    IIF 151 - Director → ME
  • 145
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 309 - Director → ME
  • 146
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ 2024-09-30
    IIF 257 - Director → ME
  • 147
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 296 - Director → ME
  • 148
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 288 - Director → ME
  • 149
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 279 - Director → ME
  • 150
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-04-01 ~ 2024-09-30
    IIF 281 - Director → ME
    2008-12-02 ~ 2011-09-15
    IIF 4 - Director → ME
  • 151
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-09-15
    IIF 176 - Director → ME
  • 152
    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
    2007-08-14 ~ 2010-02-18
    IIF 129 - Director → ME
  • 153
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 256 - Director → ME
  • 154
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2016-03-21 ~ 2024-09-30
    IIF 295 - Director → ME
    2008-12-09 ~ 2011-09-15
    IIF 155 - Director → ME
  • 155
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-25 ~ 2024-09-30
    IIF 293 - Director → ME
    2008-01-02 ~ 2008-01-02
    IIF 195 - Director → ME
  • 156
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2024-09-30
    IIF 313 - Director → ME
  • 157
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 312 - Director → ME
  • 158
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-04-25 ~ 2024-09-30
    IIF 238 - Director → ME
    2008-01-02 ~ 2008-01-02
    IIF 179 - Director → ME
  • 159
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2015-03-16
    IIF 59 - Director → ME
  • 160
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-14 ~ 2024-09-30
    IIF 308 - Director → ME
  • 161
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 297 - Director → ME
  • 162
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 246 - Director → ME
  • 163
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 132 - Director → ME
  • 164
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 125 - Director → ME
  • 165
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 141 - Director → ME
  • 166
    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
    2009-01-30 ~ 2009-06-01
    IIF 2 - Director → ME
  • 167
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 194 - Director → ME
  • 168
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 280 - Director → ME
  • 169
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2024-09-30
    IIF 289 - Director → ME
  • 170
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 270 - Director → ME
  • 171
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 285 - Director → ME
  • 172
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2024-09-30
    IIF 321 - Director → ME
  • 173
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 145 - Director → ME
  • 174
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 191 - Director → ME
  • 175
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 127 - Director → ME
  • 176
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 70 - Director → ME
  • 177
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 186 - Director → ME
  • 178
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2011-09-15
    IIF 169 - Director → ME
  • 179
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 148 - Director → ME
  • 180
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 305 - Director → ME
  • 181
    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
    2008-01-02 ~ 2014-02-06
    IIF 87 - Director → ME
  • 182
    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
    2008-01-02 ~ 2014-02-06
    IIF 88 - Director → ME
  • 183
    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
    2007-12-01 ~ 2009-07-03
    IIF 165 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 97 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 223 - Director → ME
  • 184
    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
    2005-06-23 ~ 2006-12-07
    IIF 203 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 92 - Director → ME
    2007-12-01 ~ 2009-07-03
    IIF 180 - Director → ME
  • 185
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 208 - Director → ME
    2008-01-02 ~ 2014-02-03
    IIF 84 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 19 - Director → ME
  • 186
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 102 - Director → ME
  • 187
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 306 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 242 - Director → ME
  • 188
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 259 - Director → ME
    2018-01-23 ~ 2018-08-07
    IIF 275 - Director → ME
  • 189
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 311 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 300 - Director → ME
  • 190
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 248 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 262 - Director → ME
  • 191
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 307 - Director → ME
  • 192
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 247 - Director → ME
    2018-01-23 ~ 2018-08-07
    IIF 283 - Director → ME
  • 193
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 239 - Director → ME
  • 194
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 314 - Director → ME
  • 195
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 282 - Director → ME
  • 196
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 304 - Director → ME
  • 197
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 201 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 38 - Director → ME
    2008-01-02 ~ 2014-02-12
    IIF 67 - Director → ME
  • 198
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 159 - Director → ME
  • 199
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2009-05-26 ~ 2010-02-18
    IIF 140 - Director → ME
  • 200
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2009-05-26 ~ 2010-02-18
    IIF 142 - Director → ME
  • 201
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-06-18
    IIF 290 - Director → ME
  • 202
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-06-18
    IIF 240 - Director → ME
  • 203
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-10-01
    IIF 266 - Director → ME
  • 204
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-10-01
    IIF 267 - Director → ME
  • 205
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 16 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 209 - Director → ME
  • 206
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 204 - Director → ME
    2004-06-07 ~ 2004-08-27
    IIF 18 - Director → ME
  • 207
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-09-08
    IIF 184 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 200 - Director → ME
  • 208
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-13 ~ 2009-09-08
    IIF 161 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 117 - Director → ME
  • 209
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-07-04
    IIF 317 - Director → ME
  • 210
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2018-07-04
    IIF 316 - Director → ME
  • 211
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 24 - Director → ME
  • 212
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 9 - Director → ME
  • 213
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 20 - Director → ME
  • 214
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 47 - Director → ME
  • 215
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 48 - Director → ME
  • 216
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 51 - Director → ME
  • 217
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 17 - Director → ME
  • 218
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 21 - Director → ME
  • 219
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 25 - Director → ME
  • 220
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 31 - Director → ME
  • 221
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 39 - Director → ME
  • 222
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 49 - Director → ME
  • 223
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 23 - Director → ME
  • 224
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 15 - Director → ME
  • 225
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 36 - Director → ME
  • 226
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 29 - Director → ME
  • 227
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 30 - Director → ME
  • 228
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-12-05
    IIF 174 - Director → ME
  • 229
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 166 - Director → ME
  • 230
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-05-13 ~ 2009-09-01
    IIF 146 - Director → ME
  • 231
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-09-21
    IIF 221 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 14 - Director → ME
  • 232
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 53 - Director → ME
    2004-11-08 ~ 2006-09-21
    IIF 207 - Director → ME
  • 233
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 251 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 154 - Director → ME
  • 234
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 112 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 225 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 26 - Director → ME
  • 235
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2024-09-30
    IIF 249 - Director → ME
  • 236
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 126 - Director → ME
  • 237
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 189 - Director → ME
  • 238
    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
    2021-09-17 ~ 2024-09-30
    IIF 324 - Director → ME
    2015-02-19 ~ 2019-05-30
    IIF 235 - Director → ME
  • 239
    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
    2021-09-17 ~ 2024-04-25
    IIF 323 - Director → ME
    2015-02-19 ~ 2019-05-30
    IIF 234 - Director → ME
    2024-04-25 ~ 2024-09-30
    IIF 325 - Director → ME
  • 240
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2011-09-15
    IIF 122 - Director → ME
  • 241
    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
    2004-11-08 ~ 2006-12-07
    IIF 229 - Director → ME
    2003-11-20 ~ 2004-08-27
    IIF 41 - Director → ME
    2007-12-01 ~ 2014-02-04
    IIF 68 - Director → ME

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