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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

Whittington, John

    Related profiles found in government register
  • Whittington, John
    Welsh accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittington, John
    Welsh director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittington, John
    Welsh none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 55
  • Whittington, John
    British accountant born in March 1960

    Registered addresses and corresponding companies
  • Whittington, John
    British investment analyst born in March 1960

    Registered addresses and corresponding companies

    • 41 Harewood Avenue, Marylebone, London, NW1 6LE

      IIF 79 IIF 80
  • Whittington, John
    Welsh

    Registered addresses and corresponding companies

    • Mount View, Rudry Road, Cardiff, CF14 0SN

      IIF 81
  • Mr John Whittington
    Welsh born in March 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Ams, 46 Charles Street, Cardiff, CF10 2GE

      IIF 82
child relation
Offspring entities and appointments 78
  • 1
    AM DESIGN & BUILD SOLUTIONS LIMITED
    07093992
    Third Floor 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 18 - Director → ME
  • 2
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    46 2nd Floor, Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-11-07 ~ 2021-03-31
    IIF 19 - Director → ME
    2000-10-06 ~ 2001-01-31
    IIF 78 - Director → ME
  • 3
    BARNSLEY FUNDCO 2 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
    - 2019-07-08 05675194
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-01-13 ~ 2006-02-27
    IIF 31 - Director → ME
  • 4
    BARNSLEY FUNDCO 3 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED
    - 2019-07-08 07049771
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-10-20 ~ 2009-11-16
    IIF 1 - Director → ME
  • 5
    BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED
    - 2009-03-24 06660139
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2008-07-30 ~ 2008-08-11
    IIF 28 - Director → ME
  • 6
    BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED
    - 2018-08-08 06082655
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 32 - Director → ME
  • 7
    BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED
    - 2018-09-25 06082666
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 22 - Director → ME
  • 8
    BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED
    - 2018-09-25 06830931
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2009-02-26 ~ 2009-03-02
    IIF 27 - Director → ME
  • 9
    BUSINESS HEALTH SOLUTIONS LIMITED
    04513686
    3rd Floor, 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 81 - Secretary → ME
  • 10
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2020-09-01
    IIF 53 - Director → ME
  • 11
    BY EDUCATION (BARKING) LIMITED
    04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2012-01-16 ~ 2020-09-01
    IIF 54 - Director → ME
  • 12
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2001-02-02
    IIF 65 - Director → ME
  • 13
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 80 - Director → ME
  • 14
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
    04840847
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2004-01-16
    IIF 74 - Director → ME
  • 15
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED - now
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED
    - 2007-06-13 06111491
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-02-16 ~ 2007-03-01
    IIF 21 - Director → ME
  • 16
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
    05262983
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-05-23
    IIF 64 - Director → ME
  • 17
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
    05047597
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2004-04-29
    IIF 63 - Director → ME
  • 18
    CS EQUITABLE PARTNERSHIPS LIMITED
    06586749
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-07 ~ dissolved
    IIF 17 - Director → ME
  • 19
    CSPC DEVELOPMENTS LIMITED
    06586761
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-05-07 ~ 2008-07-29
    IIF 33 - Director → ME
  • 20
    CSPC EQUITABLE PARTNERSHIPS LIMITED
    06586734
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 16 - Director → ME
  • 21
    CSPC VENTURES LIMITED
    06586717
    C/o Ams, 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 2 - Director → ME
  • 22
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2001-02-02
    IIF 76 - Director → ME
  • 23
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-08-25 ~ 2001-02-02
    IIF 72 - Director → ME
  • 24
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-09-21
    IIF 7 - Director → ME
    2011-12-15 ~ 2012-11-16
    IIF 4 - Director → ME
  • 25
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 14 - Director → ME
    2012-11-16 ~ 2017-09-21
    IIF 13 - Director → ME
  • 26
    DKJ ACCOUNTANCY CONSULTANCY LIMITED
    06748188
    Third Floor, 46 Charles Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2008-11-18
    IIF 26 - Director → ME
  • 27
    DONCASTER ESTATES PARTNERSHIP LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
    DONCASTER COMMUNITY SOLUTIONS LIMITED
    - 2005-07-26 05262557
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2004-10-18 ~ 2005-05-23
    IIF 68 - Director → ME
  • 28
    DONCASTER FUNDCO 1 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED
    - 2005-07-26 05262970
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-10-18 ~ 2005-05-23
    IIF 67 - Director → ME
  • 29
    DONCASTER FUNDCO 2 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED
    - 2019-07-08 06247895
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-05-15 ~ 2007-05-18
    IIF 29 - Director → ME
  • 30
    DONCASTER FUNDCO 3 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED
    - 2019-07-08 06963235
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-07-15 ~ 2009-07-15
    IIF 24 - Director → ME
  • 31
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 55 - Director → ME
  • 32
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 6 - Director → ME
  • 33
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2018-02-21
    IIF 39 - Director → ME
  • 34
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 15 - Director → ME
  • 35
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 8 - Director → ME
  • 36
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-02-27 ~ 2001-01-26
    IIF 60 - Director → ME
  • 37
    EDUCATION SUPPORT (SOUTHEND) LIMITED - now
    LAING HYDER PLC
    - 2002-08-27 04114185
    EQUION PLC
    - 2000-12-11 04114185
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ 2001-03-05
    IIF 70 - Director → ME
  • 38
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2018-02-21
    IIF 38 - Director → ME
  • 39
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2015-05-28 ~ 2018-02-21
    IIF 37 - Director → ME
  • 40
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-04-16
    IIF 44 - Director → ME
  • 41
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-01-16 ~ 2021-04-16
    IIF 41 - Director → ME
  • 42
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 11 - Director → ME
  • 43
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 10 - Director → ME
  • 44
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED
    - 2000-07-05 03977135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2001-02-02
    IIF 62 - Director → ME
  • 45
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED
    - 2000-06-26 03977157
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-04-14 ~ 2001-02-02
    IIF 69 - Director → ME
  • 46
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-03 ~ 2000-09-21
    IIF 59 - Director → ME
  • 47
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2016-05-10
    IIF 51 - Director → ME
  • 48
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-03-10 ~ 2016-05-10
    IIF 50 - Director → ME
  • 49
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-03-10 ~ 2016-05-10
    IIF 52 - Director → ME
  • 50
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132
    LAING HYDER PLC
    - 2000-12-11 03576132
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    IIF 61 - Director → ME
  • 51
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    1999-02-17 ~ 2001-02-02
    IIF 71 - Director → ME
  • 52
    N JONES (NED SERVICES) LIMITED
    05901353
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2006-08-22
    IIF 25 - Director → ME
  • 53
    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
    2017-01-25 ~ 2019-02-08
    IIF 49 - Director → ME
  • 54
    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
    2017-01-25 ~ 2019-02-08
    IIF 48 - 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
    2017-01-25 ~ 2019-02-08
    IIF 45 - Director → ME
  • 56
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 3 - Director → ME
  • 57
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 5 - Director → ME
  • 58
    NEWTON ABBOT HEALTH HOLDINGS LIMITED
    - now 06041033
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-02-21
    IIF 36 - Director → ME
  • 59
    NEWTON ABBOT HEALTH LIMITED
    - now 05929972
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2018-02-21
    IIF 35 - Director → ME
  • 60
    OMCO FINANCIER LIMITED
    - now 03210103
    TRUSHELFCO (NO.2168) LIMITED
    - 1996-10-09 03210103
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1997-12-02
    IIF 79 - Director → ME
  • 61
    PFF (DORSET) LIMITED
    - now 06227543
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2012-03-08 ~ 2018-02-21
    IIF 40 - Director → ME
  • 62
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2020-10-06
    IIF 47 - Director → ME
  • 63
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-11-22 ~ 2020-09-01
    IIF 46 - Director → ME
  • 64
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED
    - 2000-07-04 03912689
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 75 - Director → ME
  • 65
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED
    - 2000-06-26 03912671
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 57 - Director → ME
  • 66
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED
    - 2000-08-01 03912708
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 58 - Director → ME
  • 67
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED
    - 2000-07-11 03679825
    WW22 LIMITED
    - 1999-09-17 03679825
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    1999-08-27 ~ 2001-02-02
    IIF 56 - Director → ME
  • 68
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2021-04-16
    IIF 42 - Director → ME
  • 69
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-04-10 ~ 2021-04-16
    IIF 43 - Director → ME
  • 70
    SOLENT FUNDCO 2 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 2 LIMITED
    - 2018-09-25 06661545
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2008-07-31 ~ 2008-08-11
    IIF 23 - Director → ME
  • 71
    SOLENT FUNDCO 3 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 3 LIMITED
    - 2018-09-25 06978973
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2009-08-03 ~ 2009-08-04
    IIF 30 - Director → ME
  • 72
    SWJ TELECOMS LIMITED
    07491884
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-02-15
    IIF 34 - Director → ME
  • 73
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED
    - 1998-12-08 03600969
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2000-05-03
    IIF 66 - Director → ME
  • 74
    UK HIGHWAYS A55 LIMITED
    - now 03600964
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    1998-12-08 ~ 2000-05-03
    IIF 77 - Director → ME
  • 75
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1999-01-12 ~ 2001-01-26
    IIF 73 - Director → ME
  • 76
    VIRTUALISE LIMITED
    05564992
    C/o Ams, 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 77
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 12 - Director → ME
  • 78
    WPA SUPPORT SERVICES LIMITED
    04949117
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 9 - Director → ME

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