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

Mr Alistair Graham Ray

child relation
Offspring entities and appointments
Active 130
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 50 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 205 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 150 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 158 - director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 175 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 201 - director → ME
  • 7
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 88 - director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (6 parents)
    Officer
    2015-07-22 ~ now
    IIF 90 - director → ME
  • 9
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 72 - director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 87 - director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 67 - director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 89 - director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 91 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 45 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 47 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 48 - director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 41 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 115 - director → ME
  • 19
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 37 - director → ME
  • 20
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 163 - director → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 173 - director → ME
  • 22
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 172 - director → ME
  • 23
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 5 - director → ME
  • 24
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 6 - director → ME
  • 25
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 159 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 160 - director → ME
  • 27
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 60 - director → ME
  • 28
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 111 - director → ME
  • 29
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 154 - director → ME
  • 30
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 145 - director → ME
  • 31
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 176 - director → ME
  • 32
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 66 - director → ME
  • 33
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 141 - director → ME
  • 34
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 195 - director → ME
  • 35
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 129 - director → ME
  • 36
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 138 - director → ME
  • 37
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 189 - director → ME
  • 38
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 186 - director → ME
  • 39
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 43 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 185 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 128 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 197 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 165 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 182 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 199 - director → ME
  • 46
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 64 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 140 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 161 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 170 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 134 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 171 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 143 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 131 - director → ME
  • 54
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 70 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 167 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 202 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 126 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 120 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 121 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 146 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 200 - director → ME
  • 62
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 61 - director → ME
  • 63
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 117 - director → ME
  • 64
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 68 - director → ME
  • 65
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Corporate (5 parents, 38 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 25 - director → ME
  • 66
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 30 - director → ME
  • 67
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 36 - director → ME
  • 68
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 23 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 152 - director → ME
  • 70
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 22 - director → ME
  • 71
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 39 - director → ME
  • 72
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 28 - director → ME
  • 73
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 33 - director → ME
  • 74
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 62 - director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 49 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 27 - director → ME
  • 77
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 104 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 184 - director → ME
  • 79
    1 Park Row, Leeds, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 124 - director → ME
  • 80
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 142 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 118 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 188 - director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 46 - director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 144 - director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 193 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 40 - director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 29 - director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 130 - director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 139 - director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 38 - director → ME
  • 91
    1 Park Row, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 44 - director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 180 - director → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 34 - director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 123 - director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 132 - director → ME
  • 96
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 207 - director → ME
  • 97
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 69 - director → ME
  • 98
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 156 - director → ME
  • 100
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 135 - director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 151 - director → ME
  • 102
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 24 - director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 194 - director → ME
  • 105
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 183 - director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 147 - director → ME
  • 107
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 108
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 157 - director → ME
  • 109
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 136 - director → ME
  • 110
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 203 - director → ME
  • 111
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 191 - director → ME
  • 112
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 114 - director → ME
  • 113
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2023-07-19 ~ now
    IIF 106 - director → ME
  • 114
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 116 - director → ME
  • 115
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 112 - director → ME
  • 116
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 113 - director → ME
  • 117
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 119 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 187 - director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 179 - director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 122 - director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 174 - director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 164 - director → ME
  • 123
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 166 - director → ME
  • 124
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 71 - director → ME
  • 125
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 198 - director → ME
  • 126
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 125 - director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 31 - director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 162 - director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 35 - director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 196 - director → ME
Ceased 106
  • 1
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 26 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 94 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 92 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 93 - director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 225 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 18 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 42 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 19 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 17 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 99 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 98 - director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 127 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 181 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 209 - director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 85 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 169 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 206 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 57 - director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 103 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 7 - director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 155 - director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 153 - director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 133 - director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 192 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 77 - director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 75 - director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 76 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 78 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 148 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 177 - director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 231 - secretary → ME
  • 32
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 105 - director → ME
  • 33
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 190 - director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 234 - secretary → ME
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 233 - secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 237 - secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 235 - secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 168 - director → ME
  • 39
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 137 - director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-02-12
    IIF 232 - secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 228 - secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ 2013-02-12
    IIF 238 - secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    IIF 230 - secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ 2013-02-12
    IIF 236 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 229 - secretary → ME
  • 46
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 16 - director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 226 - secretary → ME
  • 48
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 227 - secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 149 - director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 83 - director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 81 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 178 - director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 15 - director → ME
  • 54
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 86 - director → ME
  • 55
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 212 - director → ME
  • 56
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 213 - director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 65 - director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 102 - director → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 96 - director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 97 - director → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 95 - director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 218 - director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 217 - director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 214 - director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 215 - director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 216 - director → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 219 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 51 - director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 52 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 11 - director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 12 - director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-02-12
    IIF 240 - secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2013-02-12
    IIF 239 - secretary → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 80 - director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 222 - director → ME
  • 76
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 223 - director → ME
  • 77
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 221 - director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 20 - director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 21 - director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 220 - director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 204 - director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 100 - director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 224 - director → ME
  • 84
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 101 - director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 211 - director → ME
  • 86
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 55 - director → ME
  • 87
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 53 - director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 79 - director → ME
  • 89
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 56 - director → ME
  • 90
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 54 - director → ME
  • 91
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 10 - director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 9 - director → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 8 - director → ME
  • 94
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 210 - director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 208 - director → ME
  • 96
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 13 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 14 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 108 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 107 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 109 - director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 82 - director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 84 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 73 - director → ME
  • 104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 74 - director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 59 - director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 58 - director → ME

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