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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.

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

    • icon of address 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

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

      IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 14 IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

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

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 87
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 78
  • 1
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 32 - Director → ME
  • 2
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-10
    IIF 43 - Director → ME
  • 3
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-10
    IIF 39 - Director → ME
  • 4
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 35 - Director → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-28 ~ 1996-10-07
    IIF 22 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-02-27
    IIF 49 - Director → ME
  • 8
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 84 - Director → ME
  • 9
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 85 - Director → ME
  • 10
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 78 - Director → ME
  • 11
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 82 - Director → ME
  • 12
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 76 - Director → ME
  • 13
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 77 - Director → ME
  • 14
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 81 - Director → ME
  • 15
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1997-12-02
    IIF 67 - Director → ME
    icon of calendar 1997-12-02 ~ 2001-04-03
    IIF 24 - Director → ME
  • 16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 8 - Director → ME
  • 17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 7 - Director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    icon of calendar 1995-12-11 ~ 1999-03-17
    IIF 60 - Director → ME
  • 19
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-04-04
    IIF 68 - Director → ME
  • 20
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2001-04-04
    IIF 61 - Director → ME
  • 21
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-04
    IIF 70 - Director → ME
  • 22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 2000-08-25
    IIF 25 - Director → ME
  • 23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 1999-08-05 ~ 2000-08-25
    IIF 26 - Director → ME
  • 24
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 54 - Director → ME
  • 25
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 46 - Director → ME
  • 26
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 33 - Director → ME
  • 27
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 1998-12-01 ~ 2000-02-15
    IIF 62 - Director → ME
  • 29
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 41 - Director → ME
  • 30
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 44 - Director → ME
  • 31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 40 - Director → ME
  • 33
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    TEESSIDE POWER LIMITED - 2008-11-18
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    IIF 66 - Director → ME
  • 34
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 9 - Director → ME
  • 35
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 6 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-25 ~ 2001-01-26
    IIF 21 - Director → ME
  • 37
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2009-07-02
    IIF 16 - Director → ME
  • 38
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-04-30
    IIF 79 - Director → ME
  • 39
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 48 - Director → ME
  • 40
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-30
    IIF 83 - Director → ME
  • 41
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-30
    IIF 86 - Director → ME
  • 42
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    MORRISON WATER LIMITED - 2002-05-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2011-01-19
    IIF 5 - Director → ME
  • 43
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 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
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2001-02-02
    IIF 64 - Director → ME
    icon of calendar 1998-07-28 ~ 1998-09-02
    IIF 87 - Secretary → ME
  • 45
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    icon of address Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2001-02-07
    IIF 63 - Director → ME
  • 47
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-06
    IIF 71 - Director → ME
  • 48
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-06
    IIF 72 - Director → ME
  • 49
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Officer
    icon of calendar 2006-08-22 ~ 2017-04-07
    IIF 4 - Director → ME
  • 50
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    MEASURER LIMITED - 1988-05-26
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 14 - Director → ME
  • 52
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 15 - Director → ME
  • 53
    FRAMEDAILY LIMITED - 1993-12-01
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-28 ~ 1996-10-07
    IIF 23 - Director → ME
  • 54
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2015-12-01
    IIF 2 - Director → ME
  • 55
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2015-12-01
    IIF 3 - Director → ME
  • 56
    TAI OFFA LIMITED - 2009-06-01
    icon of address 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2011-11-17
    IIF 12 - Director → ME
  • 57
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-10 ~ 1997-01-08
    IIF 57 - Director → ME
  • 59
    PINACL HOUSING LIMITED - 2003-04-13
    icon of address 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2011-11-17
    IIF 10 - Director → ME
  • 60
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    IIF 55 - Director → ME
  • 61
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 52 - Director → ME
  • 62
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 29 - Director → ME
  • 63
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-07
    IIF 45 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-02-01
    IIF 18 - Director → ME
  • 64
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-07
    IIF 53 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-02-01
    IIF 17 - Director → ME
  • 65
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-08 ~ 2000-12-20
    IIF 75 - Director → ME
  • 66
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    IIF 65 - Director → ME
  • 67
    icon of address 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Equity (Company account)
    12,785 GBP2025-03-31
    Officer
    icon of calendar 2009-04-29 ~ 2011-11-17
    IIF 11 - Director → ME
  • 68
    icon of address 47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Active Corporate (7 parents)
    Equity (Company account)
    12,361 GBP2025-03-31
    Officer
    icon of calendar 2007-09-01 ~ 2010-08-29
    IIF 13 - Director → ME
  • 69
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 28 - Director → ME
  • 70
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 51 - Director → ME
  • 71
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 50 - Director → ME
  • 72
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 38 - Director → ME
  • 73
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 47 - Director → ME
    icon of calendar 1997-04-28 ~ 2001-01-26
    IIF 74 - Director → ME
  • 74
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    U.K. HIGHWAYS PLC - 1996-07-05
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 36 - Director → ME
    icon of calendar 1996-07-01 ~ 2000-04-12
    IIF 59 - Director → ME
  • 75
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 37 - Director → ME
    icon of calendar 1996-07-31 ~ 1996-11-04
    IIF 58 - Director → ME
  • 76
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 34 - Director → ME
    icon of calendar 1997-11-14 ~ 2001-01-26
    IIF 73 - Director → ME
  • 77
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 20 - Director → ME
  • 78
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.