1
BLACK HILL WIND FARM HOLDCO LIMITED
08193114 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 43 - Director → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
6,214,050 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 12 - Director → ME
3
BLACK HILL WIND FARM TOPCO LIMITED
08192398 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 49 - Director → ME
4
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 38 - Director → ME
5
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 25 - Director → ME
6
DAG PROPERTIES (WARRINGTON) LIMITED
15060576 13 Oakside, Denham, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 58 - Director → ME
7
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 32 - Director → ME
8
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 51 - Director → ME
9
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-04-01 ~ now
IIF 27 - Director → ME
10
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2024-05-22 ~ now
IIF 47 - Director → ME
11
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 23 - Director → ME
12
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 14 - Director → ME
13
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 5 - Director → ME
14
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 39 - Director → ME
15
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 18 - Director → ME
16
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
17
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC290718MM&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)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 8 - Director → ME
18
GLASGOW HEALTHCARE FACILITIES LIMITED
- now SC290719MM&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)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 33 - Director → ME
19
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-01 ~ 2024-08-22
IIF 24 - Director → ME
20
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2024-04-01 ~ 2024-08-22
IIF 54 - Director → ME
21
INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
12492179 42 Vespasian Road, Marlborough, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
22
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
23
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 42 - Director → ME
24
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,765,478 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 45 - Director → ME
25
KILMARNOCK PFI HOLDINGS LIMITED
05971387 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 17 - Director → ME
26
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 46 - Director → ME
27
KINNOULL HOUSE HOLDINGS LIMITED
05624927 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 10 - Director → ME
28
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 31 - Director → ME
29
KKD INVESTMENT (LIVERPOOL) LIMITED
15057133 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 56 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LAFT INVESTMENT (MANCHESTER) LTD
15311412 4 Melford Close, Corby, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,800 GBP2024-11-23
Officer
2025-12-04 ~ now
IIF 57 - Director → ME
31
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,312,299 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 20 - Director → ME
32
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
- now 04594160STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2024-05-02 ~ now
IIF 19 - Director → ME
33
LIGHTING FOR STAFFORDSHIRE LIMITED
- now 04636331STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (30 parents)
Equity (Company account)
1,526,386 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 22 - Director → ME
34
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 50 - Director → ME
35
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 44 - Director → ME
36
MARLEBERG GRANGE MANAGEMENT COMPANY (WILTSHIRE) LIMITED
11011003 18 Badminton Road, Downend, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
37
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2024-05-14 ~ now
IIF 2 - Director → ME
38
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2024-05-14 ~ now
IIF 28 - Director → ME
39
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2024-05-14 ~ now
IIF 37 - Director → ME
40
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2024-05-14 ~ now
IIF 15 - Director → ME
41
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 52 - Director → ME
42
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 11 - Director → ME
43
PRIME PERFORMANCE MANAGEMENT LIMITED
15974304 The Courtyard, Seymour House, Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2025-12-01
IIF 59 - Director → ME
Person with significant control
2024-09-24 ~ 2025-12-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
44
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2024-04-01 ~ now
IIF 40 - Director → ME
45
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2024-08-06 ~ now
IIF 4 - Director → ME
46
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2024-08-06 ~ now
IIF 3 - Director → ME
47
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2024-08-06 ~ now
IIF 30 - Director → ME
48
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
49
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2024-10-21 ~ now
IIF 16 - Director → ME
50
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-10-21 ~ now
IIF 9 - Director → ME
51
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2024-08-06 ~ now
IIF 7 - Director → ME
52
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2024-08-06 ~ now
IIF 35 - Director → ME
53
SYNERGIES CAPITAL (HULL) LIMITED
16470828 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 55 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2024-05-22 ~ now
IIF 53 - Director → ME
55
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2024-05-20 ~ now
IIF 48 - Director → ME
56
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2024-05-07 ~ now
IIF 26 - Director → ME
57
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 29 - Director → ME
58
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 41 - Director → ME
59
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 36 - Director → ME
60
WEST CUMBRIA ESTATES MANAGEMENT LIMITED
- now 03729342CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
904,468 GBP2024-12-31
Officer
2024-04-01 ~ now
IIF 34 - Director → ME