1
32 AND 33 ABERDEEN PLACE LIMITED
02325940 96 Cliveden Gages, Taplow, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
1994-01-20 ~ 2000-05-26
IIF 42 - Director → ME
2
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-12-08 ~ 2006-09-29
IIF 49 - Director → ME
3
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 5 offsprings)
Officer
2005-12-08 ~ 2006-09-29
IIF 53 - Director → ME
4
Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2005-12-05 ~ 2006-09-29
IIF 52 - Director → ME
5
ERM (OVERSEAS HOLDINGS) LIMITED
03698847 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (21 parents)
Officer
2001-03-21 ~ 2006-09-29
IIF 50 - Director → ME
6
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
- now 03147043SPEED 5332 LIMITED - 1996-02-02
Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (21 parents)
Officer
2001-01-14 ~ 2006-09-29
IIF 4 - Director → ME
7
ERM BURO HAPPOLD LIMITED
- 2002-12-18
02451345OXFORD ENVIRONMENTAL CONSULTANTS LIMITED
- 2001-11-23
02451345 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (22 parents)
Officer
2001-02-01 ~ 2005-07-09
IIF 54 - Director → ME
8
ERM GROUP HOLDINGS LIMITED
- now 05593398 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-09-29
IIF 55 - Director → ME
9
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2006-09-29
IIF 56 - Director → ME
10
MEDIXGRANGE LIMITED
- 2001-02-16
04067993 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2000-11-06 ~ 2006-09-29
IIF 60 - Director → ME
11
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 6 offsprings)
Officer
2000-09-08 ~ 2006-09-29
IIF 14 - Director → ME
12
ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09
01621654 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (12 parents)
Officer
2001-02-01 ~ 2001-05-01
IIF 51 - Director → ME
13
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- now 03067139ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (30 parents)
Officer
2001-06-01 ~ 2006-09-29
IIF 48 - Director → ME
14
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (40 parents, 19 offsprings)
Officer
2001-05-01 ~ 2006-09-29
IIF 59 - Director → ME
15
Kings Place Music Foundation, 90 York Way, London, England
Active Corporate (26 parents)
Officer
2023-06-26 ~ now
IIF 6 - Director → ME
16
GLAXO OPERATIONS UK LIMITED
- now 00711851GLAXO LABORATORIES LIMITED - 1978-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1997-08-02 ~ 1997-09-12
IIF 43 - Director → ME
17
ICG ALTERNATIVE INVESTMENT LIMITED
08547260 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2013-05-29 ~ 2019-07-25
IIF 20 - Director → ME
18
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ dissolved
IIF 12 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-04 ~ 2019-07-25
IIF 29 - Director → ME
20
ICG CARBON FUNDING LIMITED
- now 08800474ICG DIRECTOR LIMITED
- 2014-11-13
08800474 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-12-03 ~ 2019-07-25
IIF 28 - Director → ME
21
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-26 ~ 2015-04-27
IIF 34 - Director → ME
22
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 22 - Director → ME
23
ICG ENTERPRISE CO-INVESTMENT GP LIMITED
09961033 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-20 ~ 2019-07-25
IIF 9 - Director → ME
24
ICG ET PARTNERSHIP NOMINEE LIMITED
- now 03805228GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-02-01 ~ 2019-07-25
IIF 58 - Director → ME
25
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents, 84 offsprings)
Officer
2010-05-26 ~ 2019-07-25
IIF 62 - Director → ME
26
ICG GLOBAL INVESTMENT UK LIMITED
- now 07647419ICG EFV UK LIMITED
- 2014-03-06
07647419 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-05-25 ~ 2019-07-25
IIF 7 - Director → ME
27
Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-10 ~ 2014-07-17
IIF 36 - Director → ME
28
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 17 - Director → ME
29
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
08802752 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-12-04 ~ 2019-07-25
IIF 11 - Director → ME
30
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2015-12-08 ~ 2019-07-25
IIF 57 - Director → ME
31
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-16 ~ 2018-03-29
IIF 45 - Director → ME
32
ICG LONGBOW SENIOR DEBT I GP LIMITED - now
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
JOG PARTNERS LIMITED
- 2021-04-12
02276839INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-02-22 ~ 2019-07-25
IIF 23 - Director → ME
33
ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21
02327504MAGMET LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-02-23 ~ 2019-07-25
IIF 27 - Director → ME
34
ICG MEZZANINE 2003 NO 3 NOMINEE LIMITED
- now 05221475DECKTABLE LIMITED - 2004-10-29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 16 - Director → ME
35
ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED
- now 05221476CODEMODEL LIMITED - 2004-10-29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
36
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 38 - Director → ME
37
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 35 - Director → ME
38
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 26 - Director → ME
39
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 31 - Director → ME
40
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ dissolved
IIF 15 - Director → ME
41
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-30 ~ 2019-07-25
IIF 30 - Director → ME
42
ICG NOMINEES 2015 LIMITED
- now 09514346DE FACTO 2177 LIMITED
- 2015-07-27
09514346 25 Farringdon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-24 ~ 2019-07-25
IIF 46 - Director → ME
43
ICG PLC - now
INTERMEDIATE CAPITAL GROUP PLC
- 2025-07-21
02234775JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2006-11-23 ~ 2019-07-25
IIF 19 - Director → ME
44
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 39 - Director → ME
45
ICG SENIOR DEBT PARTNERS UK GP LIMITED
08562977 Procession House, 55 Ludgate Hill, London, England
Active Corporate (13 parents)
Officer
2013-06-10 ~ 2015-04-23
IIF 21 - Director → ME
46
ICG SENIOR DEBT PARTNERS UK LP LIMITED
08566839 Juxon House, 100 St. Paul's Churchyard, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 24 - Director → ME
47
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-07-25
IIF 44 - Director → ME
48
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ 2013-11-12
IIF 47 - Director → ME
49
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
- now 02327070LOPRUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2019-07-25
IIF 8 - Director → ME
50
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-29 ~ 2019-07-25
IIF 33 - Director → ME
51
INTERMEDIATE CAPITAL NOMINEES LIMITED
- now 02327482INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
ONERUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-04-01 ~ 2019-07-25
IIF 25 - Director → ME
52
INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ dissolved
IIF 41 - Director → ME
53
INTERMEDIATE FINANCE II LIMITED - now
INTERMEDIATE FINANCE II PLC
- 2021-09-09
06015791 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-14 ~ 2019-07-25
IIF 37 - Director → ME
54
INTERMEDIATE FINANCE LIMITED
- now 03869792MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
55
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
06009589 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-24 ~ 2019-07-25
IIF 32 - Director → ME
56
JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
Active Corporate (42 parents, 1 offspring)
Officer
1998-06-10 ~ 2000-01-01
IIF 40 - Director → ME
57
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2020-01-01 ~ 2021-09-22
IIF 10 - Director → ME
58
40 Queen Anne Street, London, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
59
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
07428335 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2010-11-04 ~ 2019-07-25
IIF 61 - Director → ME
60
NATIONAL CHILDREN'S ORCHESTRAS OF GREAT BRITAIN
- now 02471385THE NATIONAL CHILDREN'S ORCHESTRA OF GREAT BRITAIN
- 2012-07-10
02471385THE NATIONAL CHILDREN'S ORCHESTRA - 2005-03-22
Unit 2.3 Streamline 436-441 Paintworks, Arnos Vale, Bristol, England
Active Corporate (61 parents)
Officer
2009-09-10 ~ 2014-06-23
IIF 63 - Director → ME
61
NORTHERN BALLET THEATRE LIMITED - 2014-12-08
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2018-10-19 ~ now
IIF 2 - Director → ME
62
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 16 Clerkenwell Green, London
Active Corporate (76 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
63
THE PINK HOUSE (CHALK FARM ROAD) MANAGEMENT LIMITED
02397477 Flat 2 The Pink House, 65a Chalk Farm Road, London
Active Corporate (19 parents)
Officer
~ 1998-10-27
IIF 65 - Director → ME
64
LONDON MUSIC MASTERS
- 2020-08-16
06226749THE LONDON INTERNATIONAL VIOLIN COMPETITION - 2008-01-21
Music Masters First Floor, 10-11 Bishops Terrace, London, England
Active Corporate (29 parents)
Officer
2015-06-17 ~ 2024-01-24
IIF 64 - Director → ME