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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, Ceri

    Related profiles found in government register
  • Richards, Ceri
    British born in December 1958

    Registered addresses and corresponding companies

    • Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 1 IIF 2 IIF 3
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 43
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies

    • Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 44

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 45 IIF 46 IIF 47
  • Richards, Ceri
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 48 IIF 49 IIF 50

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 51

    • The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 52

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 57

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 58 IIF 59

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 60

    • 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 61 IIF 62
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 67
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 97
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 98
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 99
child relation
Offspring entities and appointments 98
  • 1
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 08164768, 08063001, 08164770... (more)
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 32 - Director → ME
  • 2
    ABERDEEN INFRASTRUCTURE LIMITED - now
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 22 - Director → ME
  • 3
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2008-11-26 ~ 2009-10-09
    IIF 28 - Director → ME
  • 4
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 64 - Director → ME
  • 5
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08412311, 08387797
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 65 - Director → ME
  • 6
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465, 08412311
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 66 - Director → ME
  • 7
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465, 08387797
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 63 - Director → ME
  • 8
    ANCHOR BOULEVARD LIMITED
    - now 04171675
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (18 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 53 - Director → ME
  • 9
    B & D ENERGY LIMITED
    10088491
    David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (18 parents)
    Officer
    2022-05-01 ~ 2025-05-01
    IIF 69 - Director → ME
  • 10
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 16 - Director → ME
  • 11
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 35 - Director → ME
  • 12
    BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
    - now 05493448
    DEVA LEASE 1 LIMITED
    - 2008-02-12 05493448 05493463, 05493457, 05493468... (more)
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2008-01-25 ~ 2010-04-23
    IIF 24 - Director → ME
  • 13
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 26 - Director → ME
  • 14
    BE FIRST (REGENERATION) LTD.
    10635656
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (27 parents)
    Officer
    2017-06-06 ~ 2025-02-03
    IIF 68 - Director → ME
  • 15
    BE FIRST DEVELOPMENTS (MULLER) LIMITED
    - now 12432222
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    One Express 1, George Leigh Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2020-07-13 ~ 2024-02-04
    IIF 96 - Director → ME
  • 16
    BELFAST GAS TRANSMISSION LIMITED
    - now NI026420
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2020-03-01 ~ now
    IIF 51 - Director → ME
  • 17
    BOS AIRCRAFT HOLDINGS LIMITED
    - now 06035851
    UBERIOR AEROSPACE (ONE) LIMITED
    - 2009-11-04 06035851
    BOSSAF LEASE 1 LIMITED
    - 2008-12-29 06035851 06035897, 06035881, 06035890... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ 2010-04-23
    IIF 20 - Director → ME
  • 18
    CANTIUM BUSINESS SOLUTIONS LIMITED
    - now 11242115
    BSC KENT LIMITED - 2018-06-27
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (25 parents)
    Officer
    2021-08-26 ~ now
    IIF 62 - Director → ME
  • 19
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 21 - Director → ME
  • 20
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 02266916, 02603972, 04804125... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2007-09-25 ~ 2010-04-23
    IIF 31 - Director → ME
  • 21
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 01562865, 01091759, 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2007-10-12 ~ 2010-04-23
    IIF 19 - Director → ME
  • 22
    COMMERCIAL SERVICES KENT LIMITED
    - now 05858177
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 59 - Director → ME
  • 23
    COMMERCIAL SERVICES TRADING LTD
    - now 05858178
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 58 - Director → ME
  • 24
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2009-01-25
    IIF 44 - Director → ME
  • 25
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-02-24 ~ 2017-05-31
    IIF 93 - Director → ME
  • 26
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 47 - Director → ME
  • 27
    EDSECO LTD
    10970974
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (35 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2021-08-26 ~ now
    IIF 61 - Director → ME
  • 28
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 55 - Director → ME
  • 29
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 83 - Director → ME
  • 30
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 06240917
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 82 - Director → ME
  • 31
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424, SC226076
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 54 - Director → ME
  • 32
    EXPLORE INVESTMENTS NO. 3 LIMITED
    - now 06240917 05835462
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (18 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 71 - Director → ME
  • 33
    EXPLORE LIVING (NO. 1) LIMITED
    - now 05586809
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 85 - Director → ME
  • 34
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 77 - Director → ME
  • 35
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 75 - Director → ME
  • 36
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
    - now 05597437
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 91 - Director → ME
  • 37
    EXPLORE LIVING SOUTH EAST LIMITED
    - now 05258182
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 92 - Director → ME
  • 38
    GLOBAL COMMERCIAL SERVICES GROUP LTD
    - now 11735631
    KENT HOLDCO LTD
    - 2023-05-12 11735631
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 60 - Director → ME
  • 39
    GROWTHDECK LIMITED
    09801754
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    377,873 GBP2020-12-31
    Officer
    2018-11-01 ~ 2020-11-05
    IIF 98 - Director → ME
  • 40
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 36 - Director → ME
  • 41
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 12 - Director → ME
  • 42
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 25 - Director → ME
  • 43
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 10 - Director → ME
  • 44
    KENT COUNTY TRADING LIMITED
    05242899
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2021-08-26 ~ 2023-09-26
    IIF 67 - Director → ME
  • 45
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - now
    BISON HOLDINGS LIMITED
    - 2017-09-23 06725938
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 80 - Director → ME
  • 46
    LAING O'ROURKE MANUFACTURING LIMITED - now
    BISON MANUFACTURING LIMITED
    - 2017-09-23 06725943
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 84 - Director → ME
  • 47
    LAING O'ROURKE NA LIMITED
    - now 05054498
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 90 - Director → ME
  • 48
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (39 parents, 18 offsprings)
    Officer
    2013-08-13 ~ 2017-05-31
    IIF 94 - Director → ME
  • 49
    LAING O'ROURKE SERVICES LIMITED
    - now 04364919 04222545
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (22 parents)
    Officer
    2016-03-30 ~ 2017-03-23
    IIF 95 - Director → ME
  • 50
    MOYLE INTERCONNECTOR LIMITED
    - now NI036562
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (32 parents)
    Officer
    2020-03-01 ~ now
    IIF 49 - Director → ME
  • 51
    MUTUAL ENERGY LIMITED
    - now NI053759 NI073229
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 50 - Director → ME
  • 52
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 86 - Director → ME
  • 53
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 72 - Director → ME
  • 54
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 74 - Director → ME
  • 55
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 73 - Director → ME
  • 56
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 4 - Director → ME
  • 57
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-05-31
    IIF 56 - Director → ME
  • 58
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 13 - Director → ME
  • 59
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 30 - Director → ME
  • 60
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 15 - Director → ME
  • 61
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 02045932
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 8 - Director → ME
  • 62
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 02799756
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 17 - Director → ME
  • 63
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 18 - Director → ME
  • 64
    OVAL LEASING LIMITED
    - now 04442274
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 39 - Director → ME
  • 65
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 29 - Director → ME
  • 66
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 38 - Director → ME
  • 67
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2008-08-18 ~ 2009-10-09
    IIF 7 - Director → ME
  • 68
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    2020-03-01 ~ now
    IIF 48 - Director → ME
  • 69
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2007-08-16
    IIF 43 - Director → ME
  • 70
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    IIF 57 - Director → ME
  • 71
    ROJO CONSULTANCY SERVICES LIMITED
    10925955
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,138 GBP2024-08-31
    Officer
    2017-08-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 72
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 1 - Director → ME
  • 73
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 27 - Director → ME
  • 74
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 34 - Director → ME
  • 75
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 14 - Director → ME
  • 76
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 9 - Director → ME
  • 77
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (16 parents)
    Total liabilities (Company account)
    12,711 GBP2025-01-31
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 40 - Director → ME
  • 78
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 46 - Director → ME
  • 79
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 45 - Director → ME
  • 80
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 78 - Director → ME
  • 81
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 70 - Director → ME
  • 82
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 76 - Director → ME
  • 83
    TPFL PSP ONE LIMITED
    07299343
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 79 - Director → ME
  • 84
    TPFL PSP TWO LIMITED
    07299354
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 81 - Director → ME
  • 85
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 6 - Director → ME
  • 86
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-10-09
    IIF 3 - Director → ME
  • 87
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED
    - 2008-04-17 SC314241
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2010-03-24
    IIF 33 - Director → ME
  • 88
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2009-10-09
    IIF 23 - Director → ME
  • 89
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164768, 08164770, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 11 - Director → ME
  • 90
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500, 08164768, 08062999... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 2 - Director → ME
  • 91
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    IIF 37 - Director → ME
  • 92
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 41 - Director → ME
  • 93
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 42 - Director → ME
  • 94
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 5 - Director → ME
  • 95
    WEST TRANSMISSION LIMITED
    - now NI073229
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (21 parents)
    Officer
    2020-03-01 ~ now
    IIF 52 - Director → ME
  • 96
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 87 - Director → ME
  • 97
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 88 - Director → ME
  • 98
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 89 - Director → ME

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