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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

Cohen, Gershon Daniel

    Related profiles found in government register
  • Cohen, Gershon Daniel
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Millway, London, NW7 3JJ

      IIF 1

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 2

    • Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom

      IIF 3

    • Trees, 82 Millway, London, NW7 3JJ

      IIF 4
  • Cohen, Gershon Daniel
    British banker born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 5

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 6 IIF 7

    • Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Trees, 82 Millway, London, NW7 3JJ

      IIF 11 IIF 12 IIF 13
  • Cohen, Gershon Daniel
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 14
  • Cohen, Gershon Daniel
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British financier born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British fund manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Gershon Daniel
    British head of infrastructure funds born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 43 IIF 44

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 45 IIF 46

    • Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 47 IIF 48

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 49
  • Cohen, Gershon Daniel
    British md project finance born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 50
  • Cohen, Gershon Daniel
    British md, project finance born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 51

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 52
  • Cohen, Gershon Daniel
    British director, swip infrastructure funds born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, EC2N 1HZ, England

      IIF 53 IIF 54

    • C/o Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, London, EC2N 1HZ, England

      IIF 55 IIF 56
  • Mr Gershon Daniel Cohen
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Millway, London, NW7 3JJ

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
    - now 09659644 11677371, 07477742, 12131604... (more)
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
    - 2015-07-28 09659644 12132012, 12131604, 07477742... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2024-01-31
    IIF 45 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
    - now 07477742 09659644, 09659644, 11677371... (more)
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED
    - 2014-11-24 07477742
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED
    - 2011-01-05 07477742
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2010-12-23 ~ 2024-01-31
    IIF 50 - Director → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED
    12131604 12132012, 09659644, 07477742... (more)
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2024-01-31
    IIF 32 - Director → ME
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
    12132012 12131604, 09659644, 07477742... (more)
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2024-01-31
    IIF 31 - Director → ME
  • 5
    ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD
    13575234
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-19 ~ 2024-01-31
    IIF 33 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
    10526073
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    2016-12-14 ~ 2024-01-31
    IIF 17 - Director → ME
  • 7
    ABERDEEN INFRASTRUCTURE GP II LIMITED
    09168490 09172323, 06632304, 06671204... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-08 ~ 2024-01-31
    IIF 46 - Director → ME
  • 8
    ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
    10850938
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ 2024-01-31
    IIF 44 - Director → ME
  • 9
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 09168490, 06671204, 06632304... (more)
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2014-08-12 ~ 2024-01-31
    IIF 43 - Director → ME
  • 10
    ABERDEEN UK INFRASTRUCTURE GP LIMITED
    - now 08133931
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED
    - 2014-11-24 08133931
    UBERIOR UK INFRASTRUCTURE GP LIMITED
    - 2012-08-13 08133931
    Bow Bells House, Bread Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 11
    ABRDN ALTERNATIVE HOLDINGS LIMITED
    - now SC336918
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
    - 2022-11-25 SC336918
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED
    - 2015-11-19 SC336918
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2013-05-22 ~ 2024-03-01
    IIF 5 - Director → ME
  • 12
    ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
    12078889
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    2019-07-01 ~ 2024-01-31
    IIF 35 - Director → ME
  • 13
    AWRP HOLDING CO LIMITED - now
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-05-09
    IIF 47 - Director → ME
  • 14
    AWRP SPV LIMITED - now
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2015-01-29 ~ 2017-05-09
    IIF 48 - Director → ME
  • 15
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2015-08-12 ~ 2017-12-06
    IIF 2 - Director → ME
  • 16
    BIRMINGHAM HIGHWAYS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2015-08-12 ~ 2017-12-06
    IIF 49 - Director → ME
  • 17
    BRUNEL UK HOLDINGS LIMITED
    12143285
    280 Bishopsgate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 15 - Director → ME
  • 18
    BRUNEL UK INVESTMENTS LIMITED
    12145329
    280 Bishopsgate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 19
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 20 - Director → ME
  • 20
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 22 - Director → ME
  • 21
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2003-12-05 ~ 2005-04-25
    IIF 24 - Director → ME
  • 22
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2006-01-11 ~ 2009-06-30
    IIF 11 - Director → ME
  • 23
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED
    - 2005-12-02 05590097 05777722, 05590075, 05844502... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-12-02 ~ 2009-01-25
    IIF 19 - Director → ME
  • 24
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695
    SITA CORNWALL HOLDINGS LIMITED
    - 2015-11-09 05710695
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2017-05-01
    IIF 53 - Director → ME
  • 25
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514
    SITA CORNWALL LIMITED
    - 2015-11-09 05696514
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2013-03-21 ~ 2017-05-01
    IIF 54 - Director → ME
  • 26
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-01-31 ~ 2024-12-31
    IIF 34 - Director → ME
  • 27
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2024-01-31 ~ 2024-12-31
    IIF 36 - Director → ME
  • 28
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2024-01-19 ~ 2025-01-31
    IIF 37 - Director → ME
  • 29
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2002-07-19 ~ 2005-04-25
    IIF 13 - Director → ME
  • 30
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2005-04-25
    IIF 27 - Director → ME
  • 31
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2005-04-25
    IIF 28 - Director → ME
  • 32
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-04-25
    IIF 29 - Director → ME
  • 33
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2002-03-25 ~ 2005-04-25
    IIF 30 - Director → ME
  • 34
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2005-04-25
    IIF 26 - Director → ME
  • 35
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08164770, 08062999, 08063001
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2014-10-02 08164768 08164770, 08063001, 08062999... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 41 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08063001, 08062999, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2014-10-02 08164770 08164768, 08063001, 08062999... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 39 - Director → ME
  • 37
    LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED
    08384014
    33 Old Broad Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 51 - Director → ME
  • 38
    MMK FOUNDATION TRUST
    09921526
    68 Hale Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 38 - Director → ME
  • 39
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164770, 08062999, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2014-10-02 08063001 08164768, 08062999, 08164770... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 40 - Director → ME
  • 40
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08063001, 08164770, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2014-10-02 08062999 08164768, 08063001, 08164770... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 42 - Director → ME
  • 41
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2014-10-02 06399511
    UBERIOR GP LIMITED
    - 2012-09-07 06399511 SC430252, SC437873
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-06 ~ 2017-12-05
    IIF 7 - Director → ME
  • 42
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED
    - 2017-12-14 SC327270
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2017-10-19 ~ 2017-12-06
    IIF 14 - Director → ME
    2010-03-09 ~ 2016-05-06
    IIF 6 - Director → ME
  • 43
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2006-01-11 ~ 2009-06-30
    IIF 12 - Director → ME
  • 44
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
    - 2011-01-24 04892439
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2005-04-25
    IIF 21 - Director → ME
  • 45
    ROEHAMPTON HOSPITAL LIMITED - now
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
    - 2011-01-17 04057595
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2004-02-11 ~ 2005-04-25
    IIF 18 - Director → ME
  • 46
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
    - 2011-11-17 05094407
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-04-25
    IIF 23 - Director → ME
  • 47
    ST JAMES'S ONCOLOGY SPC LTD - now
    CATALYST HEALTHCARE (LEEDS) LIMITED
    - 2011-10-17 05113572
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2004-09-16 ~ 2005-04-25
    IIF 25 - Director → ME
  • 48
    THE MATHILDA MARKS-KENNEDY JEWISH PRIMARY SCHOOL TRUST
    04021015
    68 Hale Lane, Mill Hill, London
    Active Corporate (17 parents)
    Equity (Company account)
    257,367 GBP2024-03-31
    Officer
    2000-06-08 ~ 2001-07-05
    IIF 4 - Director → ME
  • 49
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08164768, 08164770, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2013-10-18
    IIF 9 - Director → ME
  • 50
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500, 08164768, 08062999... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2013-10-18
    IIF 3 - Director → ME
  • 51
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 52
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 8 - Director → ME
  • 53
    VSCCT NOMINEE LIMITED
    16441188
    Hentons, Ground Floor 31 Kentish Town Road, Camden Town, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED
    - 2015-11-09 08586824
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2017-05-01
    IIF 56 - Director → ME
  • 55
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED
    - 2015-11-09 08588138 08586824
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2013-11-22 ~ 2017-05-01
    IIF 55 - Director → ME

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