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 Nigel Stuart Jones

    Related profiles found in government register
  • Mr Nigel Stuart Jones
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 1
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Asset Management Solutions Limited, Cardiff, CF10 2GE, United Kingdom

      IIF 2

    • 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 3
  • Jones, Nigel Stuart
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 4
  • Jones, Nigel Stuart
    British investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 5
  • Jones, Stuart Nigel
    British company director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 14 IIF 15

    • 17 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PA

      IIF 16

    • 17, Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 5PA, United Kingdom

      IIF 17 IIF 18
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British corporate safety manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 21
  • Jones, Stuart Nigel
    British corporate strategy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 22
  • Jones, Stuart Nigel
    British corporate stratergy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 23
  • Jones, Stuart Nigel
    British director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British inveatment manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 55
  • Jones, Stuart Nigel
    British investment capital born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 56
  • Jones, Stuart Nigel
    British investment capital m born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment capital mamager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 59
  • Jones, Stuart Nigel
    British investment capital manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 67
  • Jones, Stuart Nigel
    British managing director investmens born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 68
  • Jones, Stuart Nigel
    British managing director investments born in January 1954

    Registered addresses and corresponding companies
  • Jones, Nigel Stuart
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 87
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
Ceased 78
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 32 - director → ME
  • 2
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 43 - director → ME
  • 3
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 39 - director → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 35 - director → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 30 - director → ME
  • 6
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 22 - director → ME
  • 7
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    IIF 49 - director → ME
  • 8
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 84 - director → ME
  • 9
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 85 - director → ME
  • 10
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 78 - director → ME
  • 11
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 82 - director → ME
  • 12
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 76 - director → ME
  • 13
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 77 - director → ME
  • 14
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 81 - director → ME
  • 15
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    1997-12-02 ~ 2001-04-03
    IIF 24 - director → ME
    1996-09-06 ~ 1997-12-02
    IIF 67 - director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 8 - director → ME
  • 17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 7 - director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 1999-03-17
    IIF 60 - director → ME
  • 19
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2001-04-04
    IIF 68 - director → ME
  • 20
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    1997-09-18 ~ 2001-04-04
    IIF 61 - director → ME
  • 21
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2001-04-04
    IIF 70 - director → ME
  • 22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 25 - director → ME
  • 23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 26 - director → ME
  • 24
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 54 - director → ME
  • 25
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 46 - director → ME
  • 26
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 33 - director → ME
  • 27
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 27 - director → ME
  • 28
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    1998-12-01 ~ 2000-02-15
    IIF 62 - director → ME
  • 29
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 41 - director → ME
  • 30
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 44 - director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 42 - director → ME
  • 32
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 40 - director → ME
  • 33
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 66 - director → ME
  • 34
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 9 - director → ME
  • 35
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 6 - director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-25 ~ 2001-01-26
    IIF 21 - director → ME
  • 37
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2009-07-02
    IIF 16 - director → ME
  • 38
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-04-30
    IIF 79 - director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 48 - director → ME
  • 40
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 83 - director → ME
  • 41
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 86 - director → ME
  • 42
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2011-01-19
    IIF 5 - director → ME
  • 43
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 80 - director → ME
  • 44
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    IIF 64 - director → ME
    1998-07-28 ~ 1998-09-02
    IIF 87 - secretary → ME
  • 45
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-12 ~ 1997-01-08
    IIF 56 - director → ME
  • 46
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    1998-11-11 ~ 2001-02-07
    IIF 63 - director → ME
  • 47
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 71 - director → ME
  • 48
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 72 - director → ME
  • 49
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Officer
    2006-08-22 ~ 2017-04-07
    IIF 4 - director → ME
  • 50
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    IIF 69 - director → ME
  • 51
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 14 - director → ME
  • 52
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 15 - director → ME
  • 53
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 23 - director → ME
  • 54
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 2 - director → ME
  • 55
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 3 - director → ME
  • 56
    TAI OFFA LIMITED - 2009-06-01
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 12 - director → ME
  • 57
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 31 - director → ME
  • 58
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    1996-10-10 ~ 1997-01-08
    IIF 57 - director → ME
  • 59
    PINACL HOUSING LIMITED - 2003-04-13
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 10 - director → ME
  • 60
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 55 - director → ME
  • 61
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 52 - director → ME
  • 62
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 29 - director → ME
  • 63
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 18 - director → ME
    2003-11-17 ~ 2004-02-07
    IIF 45 - director → ME
  • 64
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 17 - director → ME
    2003-11-17 ~ 2004-02-07
    IIF 53 - director → ME
  • 65
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 75 - director → ME
  • 66
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 65 - director → ME
  • 67
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-29 ~ 2011-11-17
    IIF 11 - director → ME
  • 68
    47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Corporate (7 parents)
    Equity (Company account)
    12,084 GBP2024-03-31
    Officer
    2007-09-01 ~ 2010-08-29
    IIF 13 - director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 28 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 51 - director → ME
  • 71
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 50 - director → ME
  • 72
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 38 - director → ME
  • 73
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 47 - director → ME
    1997-04-28 ~ 2001-01-26
    IIF 74 - director → ME
  • 74
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 36 - director → ME
    1996-07-01 ~ 2000-04-12
    IIF 59 - director → ME
  • 75
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 37 - director → ME
    1996-07-31 ~ 1996-11-04
    IIF 58 - director → ME
  • 76
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 34 - director → ME
    1997-11-14 ~ 2001-01-26
    IIF 73 - director → ME
  • 77
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Corporate (4 parents)
    Equity (Company account)
    7,037,253 GBP2023-09-30
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 20 - director → ME
  • 78
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,654,927 GBP2023-09-30
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 19 - director → ME

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