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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

Cavill, John Ivor

child relation
Offspring entities and appointments 274
  • 1
    3I AMALTHEA TOPCO LIMITED
    - now 13767597
    AMALTHEA TOPCO LIMITED
    - 2022-03-30 13767597
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 258 - Director → ME
  • 2
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 57 - Director → ME
  • 3
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 162 - Director → ME
  • 4
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2009-10-14 ~ now
    IIF 154 - Director → ME
  • 5
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 296 - Director → ME
  • 6
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 182 - Director → ME
  • 7
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 180 - Director → ME
  • 8
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 179 - Director → ME
  • 9
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 181 - Director → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2012-04-02
    IIF 91 - Director → ME
    2016-01-25 ~ now
    IIF 158 - Director → ME
  • 11
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2009-10-14 ~ 2012-04-02
    IIF 95 - Director → ME
    2016-01-25 ~ now
    IIF 163 - Director → ME
  • 12
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 183 - Director → ME
  • 13
    AMALTHEA BIDCO LIMITED
    13772039 13770850
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 261 - Director → ME
  • 14
    AMALTHEA HOLDCO LIMITED
    13768425
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 260 - Director → ME
  • 15
    AMALTHEA MIDCO LIMITED
    13770850 13772039
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 259 - Director → ME
  • 16
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2024-04-10 ~ now
    IIF 15 - Director → ME
    2012-06-01 ~ 2024-04-01
    IIF 294 - Director → ME
  • 17
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2024-04-01
    IIF 279 - Director → ME
  • 18
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 92 - Director → ME
    2016-01-25 ~ dissolved
    IIF 236 - Director → ME
  • 19
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 146 - Director → ME
    2016-01-25 ~ dissolved
    IIF 241 - Director → ME
  • 20
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 90 - Director → ME
    2016-01-25 ~ dissolved
    IIF 237 - Director → ME
  • 21
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046, 06793845
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2014-03-28 ~ dissolved
    IIF 298 - Director → ME
  • 22
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 39 - Director → ME
  • 23
    BIFM INVESTMENTS LIMITED
    - now 06949026
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2015-09-04 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
  • 24
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 205 - Director → ME
  • 25
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2012-05-09 ~ dissolved
    IIF 295 - Director → ME
  • 26
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 22 - Director → ME
  • 27
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-03-28 ~ now
    IIF 200 - Director → ME
  • 28
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 187 - Director → ME
  • 29
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 58 - Director → ME
  • 30
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 192 - Director → ME
  • 31
    BIIF PARENTCO LIMITED
    - now 06704777
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-28 ~ now
    IIF 204 - Director → ME
  • 32
    BLACK HILL WIND FARM HOLDCO LIMITED
    08193114
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2024-04-01
    IIF 213 - Director → ME
  • 33
    BLACK HILL WIND FARM LIMITED
    04493876
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    6,214,050 GBP2024-12-31
    Officer
    2016-09-20 ~ 2024-04-01
    IIF 212 - Director → ME
  • 34
    BLACK HILL WIND FARM TOPCO LIMITED
    08192398
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2024-04-01
    IIF 211 - Director → ME
  • 35
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 102 - Director → ME
  • 36
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M 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
    2016-01-25 ~ 2024-04-01
    IIF 101 - Director → ME
  • 37
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    - now SC473666
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-01-03
    IIF 247 - Director → ME
  • 38
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
    - now SC467517
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-01-03
    IIF 246 - Director → ME
  • 39
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 7 - Director → ME
  • 40
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2020-07-13 ~ now
    IIF 6 - Director → ME
  • 41
    CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
    - now 06128253
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    INHOCO 3385 LIMITED - 2008-02-28
    46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 270 - Director → ME
  • 42
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 243 - Director → ME
  • 43
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2013-11-01 ~ now
    IIF 223 - Director → ME
  • 44
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 231 - Director → ME
  • 45
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-04-29
    IIF 227 - Director → ME
  • 46
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2013-11-01 ~ 2024-04-29
    IIF 233 - Director → ME
  • 47
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2024-05-01
    IIF 226 - Director → ME
  • 48
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2013-11-01 ~ 2024-05-01
    IIF 218 - Director → ME
  • 49
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-04-23 ~ now
    IIF 198 - Director → ME
  • 50
    CH BOLTON LIMITED
    04341625
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    2012-04-23 ~ now
    IIF 201 - Director → ME
  • 51
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 140 - Director → ME
  • 52
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2009-10-14 ~ 2023-01-19
    IIF 142 - Director → ME
  • 53
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2009-10-14 ~ 2023-01-19
    IIF 141 - Director → ME
  • 54
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-10-14 ~ now
    IIF 157 - Director → ME
  • 55
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 151 - Director → ME
  • 56
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 171 - Director → ME
  • 57
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-10-14 ~ now
    IIF 150 - Director → ME
  • 58
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-04-21 ~ dissolved
    IIF 217 - Director → ME
  • 59
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 216 - Director → ME
  • 60
    CRICKETDRIFT LIMITED
    06790345 06198378
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 55 - Director → ME
  • 61
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2015-07-15 ~ 2019-03-13
    IIF 255 - Director → ME
  • 62
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2019-03-13
    IIF 256 - Director → ME
  • 63
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037, 07813037
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-07-15 ~ 2019-03-13
    IIF 251 - Director → ME
  • 64
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2015-07-15 ~ 2019-03-13
    IIF 249 - Director → ME
  • 65
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 13 - Director → ME
  • 66
    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
    2016-01-25 ~ now
    IIF 25 - Director → ME
  • 67
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-25 ~ now
    IIF 42 - Director → ME
  • 68
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    IIF 203 - Director → ME
  • 69
    DUCHESSPARK LIMITED
    04958263
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    IIF 196 - Director → ME
  • 70
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 164 - Director → ME
  • 71
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 155 - Director → ME
  • 72
    DURHAM INVESTMENTS HOLDCO LIMITED
    06492287
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    2009-10-14 ~ now
    IIF 206 - Director → ME
  • 73
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 99 - Director → ME
  • 74
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 103 - Director → ME
  • 75
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 106 - Director → ME
  • 76
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05573871, 05572070
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 47 - Director → ME
  • 77
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070, 05569426
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 43 - Director → ME
  • 78
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871, 05569426
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 23 - Director → ME
  • 79
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-05-30 ~ now
    IIF 189 - Director → ME
  • 80
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 248 - Director → ME
  • 81
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 252 - Director → ME
  • 82
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 253 - Director → ME
  • 83
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 152 - Director → ME
  • 84
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-02-10 ~ now
    IIF 159 - Director → ME
  • 85
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-02-10 ~ now
    IIF 177 - Director → ME
  • 86
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 202 - Director → ME
  • 87
    ESP (HOLDINGS) LIMITED
    - now SC206929
    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
    2016-02-25 ~ 2024-05-22
    IIF 224 - Director → ME
  • 88
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-11-09 ~ 2024-07-03
    IIF 139 - Director → ME
  • 89
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2016-11-09 ~ 2024-07-03
    IIF 86 - Director → ME
  • 90
    FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    SC300470
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 174 - Director → ME
  • 91
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 173 - Director → ME
  • 92
    FORFAR HEALTHCARE (HOLDINGS) LIMITED
    - now SC243127
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 160 - Director → ME
  • 93
    FORFAR HEALTHCARE LIMITED
    - now SC243126
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 156 - Director → ME
  • 94
    G H BODMIN LIMITED
    - now 04005443 03748084
    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
    2016-01-25 ~ 2024-04-01
    IIF 128 - Director → ME
  • 95
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 124 - Director → ME
  • 96
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 133 - Director → ME
  • 97
    GH BURY LIMITED
    - now 03927523 03748018
    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
    2016-01-25 ~ 2024-04-01
    IIF 134 - Director → ME
  • 98
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 115 - Director → ME
  • 99
    GH NEWHAM LIMITED
    - now 03979811 03748050
    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
    2016-01-25 ~ 2024-04-01
    IIF 127 - Director → ME
  • 100
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    2016-05-05 ~ 2024-05-15
    IIF 225 - Director → ME
  • 101
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    2016-05-05 ~ 2024-05-15
    IIF 228 - Director → ME
  • 102
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 20 - Director → ME
  • 103
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-24 ~ 2024-04-23
    IIF 275 - Director → ME
  • 104
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2014-06-24 ~ 2024-04-23
    IIF 285 - Director → ME
  • 105
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2014-06-24 ~ 2024-04-23
    IIF 290 - Director → ME
  • 106
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 50 - Director → ME
  • 107
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2016-02-16 ~ now
    IIF 35 - Director → ME
  • 108
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 37 - Director → ME
  • 109
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 52 - Director → ME
  • 110
    I2 BIDCO LIMITED
    06228634
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 54 - Director → ME
  • 111
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 10 - Director → ME
  • 112
    I2 HOLDCO LIMITED
    06228633 06239026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 46 - Director → ME
  • 113
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR 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
    2012-04-05 ~ now
    IIF 199 - Director → ME
  • 114
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR 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
    2012-04-05 ~ now
    IIF 191 - Director → ME
  • 115
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ dissolved
    IIF 116 - Director → ME
  • 116
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (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
    2009-10-14 ~ 2012-06-28
    IIF 147 - Director → ME
    2016-01-20 ~ 2024-04-30
    IIF 219 - Director → ME
  • 117
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (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
    2009-10-14 ~ 2012-06-28
    IIF 93 - Director → ME
    2016-01-20 ~ 2024-04-30
    IIF 230 - Director → ME
  • 118
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    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
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 197 - Director → ME
  • 119
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    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
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 188 - Director → ME
  • 120
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 229 - Director → ME
  • 121
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 16 - Director → ME
  • 122
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    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
    Active Corporate (25 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 193 - Director → ME
  • 123
    IWUUHH LIMITED
    - now 06776827
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 195 - Director → ME
  • 124
    KE PROJECT LIMITED
    - now SC183384
    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
    2016-01-25 ~ 2024-04-01
    IIF 240 - Director → ME
  • 125
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2022-04-13 ~ 2022-06-07
    IIF 117 - Director → ME
    2016-02-22 ~ 2021-12-17
    IIF 119 - Director → ME
  • 126
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-02-22 ~ 2021-12-17
    IIF 118 - Director → ME
    2022-04-13 ~ 2022-06-07
    IIF 132 - Director → ME
  • 127
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 100 - Director → ME
  • 128
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY 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
    2016-01-25 ~ 2024-04-01
    IIF 297 - Director → ME
  • 129
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 108 - Director → ME
  • 130
    KINNOULL HOUSE LIMITED
    - now SC190800
    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
    2016-01-25 ~ 2024-04-01
    IIF 242 - Director → ME
  • 131
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2012-04-02 ~ 2012-09-07
    IIF 299 - Director → ME
    2016-01-25 ~ 2024-04-01
    IIF 274 - Director → ME
  • 132
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 11 - Director → ME
  • 133
    LH PROJECT LIMITED
    - now SC193460
    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
    2016-01-25 ~ 2024-04-01
    IIF 221 - Director → ME
  • 134
    LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    - now 04594160
    STAFFORDSHIRE 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
    2010-03-05 ~ 2024-05-02
    IIF 214 - Director → ME
  • 135
    LIGHTING FOR STAFFORDSHIRE LIMITED
    - now 04636331
    STAFFORDSHIRE 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
    2010-03-05 ~ 2024-05-02
    IIF 215 - Director → ME
  • 136
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-02-04 ~ now
    IIF 166 - Director → ME
  • 137
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2016-02-04 ~ now
    IIF 178 - Director → ME
  • 138
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-01-25 ~ now
    IIF 19 - Director → ME
  • 139
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 135 - Director → ME
  • 140
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (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
    2016-01-25 ~ 2024-04-01
    IIF 114 - Director → ME
  • 141
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 17 - Director → ME
  • 142
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 45 - Director → ME
  • 143
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 129 - Director → ME
    2012-04-02 ~ 2012-09-07
    IIF 302 - Director → ME
  • 144
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2012-04-02 ~ 2012-09-07
    IIF 303 - Director → ME
    2016-01-25 ~ 2024-04-01
    IIF 137 - Director → ME
  • 145
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 96 - Director → ME
  • 146
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 98 - Director → ME
  • 147
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-25 ~ now
    IIF 51 - Director → ME
  • 148
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-25 ~ now
    IIF 36 - Director → ME
  • 149
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 56 - Director → ME
  • 150
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 48 - Director → ME
  • 151
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 121 - Director → ME
  • 152
    MERSEY GATEWAY INVESTMENTS LIMITED - now
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2016-09-02 ~ 2017-01-24
    IIF 312 - Director → ME
  • 153
    MERSEY GATEWAY LIMITED - now
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2016-09-02 ~ 2017-02-20
    IIF 311 - Director → ME
  • 154
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 267 - Director → ME
  • 155
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 269 - Director → ME
  • 156
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 268 - Director → ME
  • 157
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 266 - Director → ME
  • 158
    MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    - now SC297620
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 172 - Director → ME
    2011-12-23 ~ 2012-11-13
    IIF 309 - Director → ME
  • 159
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 175 - Director → ME
    2011-12-23 ~ 2012-11-13
    IIF 310 - Director → ME
  • 160
    MIDLOTHIAN SCHOOLS LIMITED
    - now SC296378
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    2011-12-23 ~ 2012-11-13
    IIF 308 - Director → ME
    2016-01-25 ~ now
    IIF 1 - Director → ME
  • 161
    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
    2016-04-19 ~ 2024-05-14
    IIF 97 - Director → ME
  • 162
    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
    2016-04-19 ~ 2024-05-14
    IIF 130 - Director → ME
  • 163
    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
    2016-04-19 ~ 2024-05-14
    IIF 104 - Director → ME
  • 164
    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
    2016-04-19 ~ 2024-05-14
    IIF 120 - Director → ME
  • 165
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON 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
    2016-01-25 ~ 2024-04-01
    IIF 111 - Director → ME
  • 166
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-06-01 ~ dissolved
    IIF 222 - Director → ME
  • 167
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-09-07
    IIF 301 - Director → ME
    2016-01-25 ~ now
    IIF 27 - Director → ME
  • 168
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2012-04-05 ~ 2012-09-07
    IIF 300 - Director → ME
    2016-01-25 ~ now
    IIF 49 - Director → ME
  • 169
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-04-23 ~ now
    IIF 186 - Director → ME
  • 170
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2012-04-23 ~ now
    IIF 190 - Director → ME
  • 171
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2023-01-31
    IIF 276 - Director → ME
    2023-03-16 ~ now
    IIF 12 - Director → ME
  • 172
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    2023-03-16 ~ now
    IIF 29 - Director → ME
    2012-04-05 ~ 2023-01-31
    IIF 284 - Director → ME
  • 173
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2023-01-31
    IIF 278 - Director → ME
    2023-03-16 ~ now
    IIF 38 - Director → ME
  • 174
    NUFFIELD ALBION HEALTHCARE LIMITED
    - now 04176082
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-30 ~ now
    IIF 185 - Director → ME
  • 175
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 168 - Director → ME
  • 176
    NVSH TOPCO LIMITED
    - now 06965694
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 34 - Director → ME
  • 177
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2011-12-19
    IIF 63 - Director → ME
  • 178
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2011-10-31 ~ 2011-12-19
    IIF 62 - Director → ME
  • 179
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 265 - Director → ME
  • 180
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 264 - Director → ME
  • 181
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 262 - Director → ME
  • 182
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 263 - Director → ME
  • 183
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 14 - Director → ME
  • 184
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 26 - Director → ME
  • 185
    PIF VULCANS LANE LIMITED
    - now 05780656
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 24 - Director → ME
    2010-03-05 ~ 2011-03-04
    IIF 138 - Director → ME
  • 186
    PIF WEST CUMBRIA LIMITED
    - now 05780663
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 94 - Director → ME
    2016-01-25 ~ 2024-04-01
    IIF 125 - Director → ME
  • 187
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 161 - Director → ME
  • 188
    PPP SERVICES (NORTH AYRSHIRE) LIMITED
    SC294870
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2016-05-27 ~ now
    IIF 149 - Director → ME
  • 189
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-01-25 ~ now
    IIF 41 - Director → ME
  • 190
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 18 - Director → ME
  • 191
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 105 - Director → ME
  • 192
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY 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
    2016-01-25 ~ 2024-04-01
    IIF 59 - Director → ME
  • 193
    RENO (HIGHLAND) LIMITED
    - now 03131188
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 184 - Director → ME
  • 194
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 8 - Director → ME
  • 195
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 169 - Director → ME
  • 196
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 170 - Director → ME
  • 197
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 44 - Director → ME
    2012-04-02 ~ 2023-01-31
    IIF 277 - Director → ME
  • 198
    ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
    - now 05934602 04375611
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 280 - Director → ME
    2023-03-16 ~ now
    IIF 40 - Director → ME
  • 199
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 293 - Director → ME
    2023-03-16 ~ now
    IIF 21 - Director → ME
  • 200
    ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
    - now 05934600 04236937
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 30 - Director → ME
    2012-04-02 ~ 2023-01-31
    IIF 291 - Director → ME
  • 201
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 282 - Director → ME
    2023-03-16 ~ now
    IIF 9 - Director → ME
  • 202
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2023-03-16 ~ now
    IIF 32 - Director → ME
    2012-04-02 ~ 2023-01-31
    IIF 286 - Director → ME
  • 203
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 167 - Director → ME
    2010-03-05 ~ 2012-09-07
    IIF 244 - Director → ME
  • 204
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2010-03-05 ~ 2012-09-07
    IIF 305 - Director → ME
    2016-01-25 ~ now
    IIF 31 - Director → ME
  • 205
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2015-11-12 ~ now
    IIF 194 - Director → ME
  • 206
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 123 - Director → ME
  • 207
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 109 - Director → ME
  • 208
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    2011-12-30 ~ 2013-11-08
    IIF 208 - Director → ME
  • 209
    SEWELL EDUCATION (YORK) HOLDINGS LIMITED
    - now 05204154
    EVER 2467 LIMITED - 2004-10-19
    Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-04-21 ~ now
    IIF 61 - Director → ME
  • 210
    SEWELL EDUCATION (YORK) LIMITED
    - now 05111510
    EVER 2374 LIMITED - 2004-10-18
    Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (10 parents)
    Officer
    2010-04-21 ~ now
    IIF 60 - Director → ME
  • 211
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-11-03 ~ 2024-05-14
    IIF 136 - Director → ME
  • 212
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2021-11-03 ~ 2024-05-14
    IIF 110 - Director → ME
  • 213
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-09-23 ~ dissolved
    IIF 257 - Director → ME
  • 214
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 250 - Director → ME
  • 215
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2016-02-04 ~ 2024-05-08
    IIF 220 - Director → ME
  • 216
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2016-02-04 ~ 2024-05-08
    IIF 235 - Director → ME
  • 217
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2016-02-04 ~ now
    IIF 176 - Director → ME
  • 218
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2016-02-04 ~ now
    IIF 148 - Director → ME
  • 219
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2011-03-10 ~ 2024-05-21
    IIF 232 - Director → ME
  • 220
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2011-03-10 ~ 2024-05-21
    IIF 238 - Director → ME
  • 221
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-10 ~ 2024-05-21
    IIF 239 - Director → ME
  • 222
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 131 - Director → ME
  • 223
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (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
    2016-02-25 ~ 2024-05-22
    IIF 234 - Director → ME
  • 224
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (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
    2016-02-29 ~ 2024-05-20
    IIF 126 - Director → ME
  • 225
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (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
    2016-02-29 ~ 2024-05-07
    IIF 113 - Director → ME
  • 226
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2020-07-01
    IIF 87 - Director → ME
  • 227
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2012-10-10 ~ 2020-07-01
    IIF 88 - Director → ME
  • 228
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 288 - Director → ME
  • 229
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 289 - Director → ME
  • 230
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 165 - Director → ME
    2010-03-05 ~ 2012-09-07
    IIF 245 - Director → ME
  • 231
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 53 - Director → ME
    2010-03-05 ~ 2012-09-07
    IIF 304 - Director → ME
  • 232
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 292 - Director → ME
  • 233
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 283 - Director → ME
  • 234
    VINCI PROJECT DEVELOPMENT LIMITED
    - now 03383691
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-11 ~ 2007-01-31
    IIF 64 - Director → ME
  • 235
    VLE HOLDINGS LIMITED
    - now 04639332 08822753
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 33 - Director → ME
    2010-03-05 ~ 2011-03-04
    IIF 272 - Director → ME
  • 236
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867722, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 41) LIMITED
    - 2006-09-05 05867679 05593517, 05867680, 05867704... (more)
    VSM (BENTLEY PRIORY 1) LIMITED
    - 2006-07-28 05867679 05867722, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 41) LIMITED
    - 2006-07-19 05867679 05593517, 05867680, 05867704... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 68 - Director → ME
  • 237
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867712, 05867722, 05867704... (more)
    ST. MODWEN (SHELF 42) LIMITED
    - 2006-09-05 05867680 05867692, 05867718, 05867704... (more)
    VSM (BENTLEY PRIORY 2) LIMITED
    - 2006-07-28 05867680 05867712, 05867722, 05867704... (more)
    ST. MODWEN (SHELF 42) LIMITED
    - 2006-07-19 05867680 05867692, 05867718, 05867704... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 80 - Director → ME
  • 238
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867712, 05867722, 05867709... (more)
    ST. MODWEN (SHELF 43) LIMITED
    - 2006-09-05 05867704 06477444, 05851862, 05867718... (more)
    VSM (BENTLEY PRIORY 3) LIMITED
    - 2006-07-28 05867704 05867712, 05867722, 05867709... (more)
    ST. MODWEN (SHELF 43) LIMITED
    - 2006-07-19 05867704 06477444, 05851862, 05867718... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 84 - Director → ME
  • 239
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867712, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED
    - 2006-09-05 05867722 05867704, 05411325, 05867718... (more)
    VSM (BENTLEY PRIORY 4) LIMITED
    - 2006-07-28 05867722 05867712, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 48) LIMITED
    - 2006-07-19 05867722 05867704, 05411325, 05867718... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 66 - Director → ME
  • 240
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867722, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED
    - 2006-09-05 05867712 05867692, 05851871, 05851760... (more)
    VSM (BENTLEY PRIORY 5) LIMITED
    - 2006-07-28 05867712 05867722, 05867704, 05867709... (more)
    ST. MODWEN (SHELF 46) LIMITED
    - 2006-07-19 05867712 05867692, 05851871, 05851760... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 72 - Director → ME
  • 241
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867712, 05867722, 05867704... (more)
    ST. MODWEN (SHELF 47) LIMITED
    - 2006-09-05 05867709 05867679, 06477390, 05867718... (more)
    VSM (BENTLEY PRIORY 6) LIMITED
    - 2006-07-28 05867709 05867712, 05867722, 05867704... (more)
    ST. MODWEN (SHELF 47) LIMITED
    - 2006-07-19 05867709 05867679, 06477390, 05867718... (more)
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 69 - Director → ME
  • 242
    VSM (MILL HILL 1) LIMITED
    - now 05851870 05867678, 05867677, 05867674... (more)
    ST. MODWEN (SHELF 35) LIMITED
    - 2006-09-05 05851870 06477478, 05851871, 06160250... (more)
    VSM (MILL HILL 1) LIMITED
    - 2006-07-28 05851870 05867678, 05867677, 05867674... (more)
    ST. MODWEN (SHELF 35) LIMITED
    - 2006-07-19 05851870 06477478, 05851871, 06160250... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 70 - Director → ME
  • 243
    VSM (MILL HILL 2) LIMITED
    - now 05851871 05867677, 05867674, 05851870... (more)
    ST. MODWEN (SHELF 36) LIMITED
    - 2006-09-05 05851871 05289394, 05851862, 05867674... (more)
    VSM (MILL HILL 2) LIMITED
    - 2006-07-28 05851871 05867677, 05867674, 05851870... (more)
    ST. MODWEN (SHELF 36) LIMITED
    - 2006-07-19 05851871 05289394, 05851862, 05867674... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 73 - Director → ME
  • 244
    VSM (MILL HILL 3) LIMITED
    - now 05851774 05867678, 05867677, 05867674... (more)
    ST. MODWEN (SHELF 37) LIMITED
    - 2006-09-05 05851774 05867674, 05867677, 05411348... (more)
    VSM (MILL HILL 3) LIMITED
    - 2006-07-28 05851774 05867678, 05867677, 05867674... (more)
    ST. MODWEN (SHELF 37) LIMITED
    - 2006-07-19 05851774 05867674, 05867677, 05411348... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 83 - Director → ME
  • 245
    VSM (MILL HILL 4) LIMITED
    - now 05867674 05867678, 05867677, 05851870... (more)
    ST. MODWEN (SHELF 38) LIMITED
    - 2006-09-05 05867674 05289394, 05851841, 05851871... (more)
    VSM (MILL HILL 4) LIMITED
    - 2006-07-28 05867674 05867678, 05867677, 05851870... (more)
    ST. MODWEN (SHELF 38) LIMITED
    - 2006-07-19 05867674 05289394, 05851841, 05851871... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 82 - Director → ME
  • 246
    VSM (MILL HILL 5) LIMITED
    - now 05867677 05867678, 05867674, 05851870... (more)
    ST. MODWEN (SHELF 39) LIMITED
    - 2006-09-05 05867677 06163526, 05851862, 05851821... (more)
    VSM (MILL HILL 5) LIMITED
    - 2006-07-28 05867677 05867678, 05867674, 05851870... (more)
    ST. MODWEN (SHELF 39) LIMITED
    - 2006-07-19 05867677 06163526, 05851862, 05851821... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 67 - Director → ME
  • 247
    VSM (MILL HILL 6) LIMITED
    - now 05867678 05867677, 05867674, 05851870... (more)
    ST. MODWEN (SHELF 40) LIMITED
    - 2006-09-05 05867678 05867692, 05867680, 05867718... (more)
    VSM (MILL HILL 6) LIMITED
    - 2006-07-28 05867678 05867677, 05867674, 05851870... (more)
    ST. MODWEN (SHELF 40) LIMITED
    - 2006-07-19 05867678 05867692, 05867680, 05867718... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 77 - Director → ME
  • 248
    ST. MODWEN (SHELF 27) LIMITED
    - 2006-09-05 05851806 05732806, 05851774, 05726352... (more)
    VSM (UXBRIDGE 1) LIMITED
    - 2006-07-28 05851806 05851830, 05851817, 05851821... (more)
    ST. MODWEN (SHELF 27) LIMITED
    - 2006-07-19 05851806 05732806, 05851774, 05726352... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 76 - Director → ME
  • 249
    ST. MODWEN (SHELF 28) LIMITED
    - 2006-09-05 05851814 05732834, 05732818, 05851760... (more)
    VSM (UXBRIDGE 2) LIMITED
    - 2006-07-28 05851814 05851817, 05851806, 05851821... (more)
    ST. MODWEN (SHELF 28) LIMITED
    - 2006-07-19 05851814 05732834, 05732818, 05851760... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 71 - Director → ME
  • 250
    ST. MODWEN (SHELF 29) LIMITED
    - 2006-09-05 05851817 05726995, 05411315, 06477407... (more)
    VSM (UXBRIDGE 3) LIMITED
    - 2006-07-28 05851817 05851830, 05851806, 05851821... (more)
    ST. MODWEN (SHELF 29) LIMITED
    - 2006-07-19 05851817 05726995, 05411315, 06477407... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 85 - Director → ME
  • 251
    ST. MODWEN (SHELF 30) LIMITED
    - 2006-09-05 05851821 05289394, 05851862, 05867740... (more)
    VSM (UXBRIDGE 4) LIMITED
    - 2006-07-28 05851821 05851830, 05851817, 05851806... (more)
    ST. MODWEN (SHELF 30) LIMITED
    - 2006-07-19 05851821 05289394, 05851862, 05867740... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 81 - Director → ME
  • 252
    ST. MODWEN (SHELF 31) LIMITED
    - 2006-09-05 05851830 06163459, 05867677, 05851821... (more)
    VSM (UXBRIDGE 5) LIMITED
    - 2006-07-28 05851830 05851817, 05851806, 05851821... (more)
    ST. MODWEN (SHELF 31) LIMITED
    - 2006-07-19 05851830 06163459, 05867677, 05851821... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 78 - Director → ME
  • 253
    ST. MODWEN (SHELF 32) LIMITED
    - 2006-09-05 05851841 05867674, 05867677, 05851866... (more)
    VSM (UXBRIDGE 6) LIMITED
    - 2006-07-28 05851841 05851830, 05851817, 05851806... (more)
    ST. MODWEN (SHELF 32) LIMITED
    - 2006-07-19 05851841 05867674, 05867677, 05851866... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 65 - Director → ME
  • 254
    ST. MODWEN (SHELF 33) LIMITED
    - 2006-09-05 05851862 05867704, 05851841, 05867674... (more)
    VSM (UXBRIDGE 7) LIMITED
    - 2006-07-28 05851862 05851830, 05851817, 05851806... (more)
    ST. MODWEN (SHELF 33) LIMITED
    - 2006-07-19 05851862 05867704, 05851841, 05867674... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 75 - Director → ME
  • 255
    ST. MODWEN (SHELF 34) LIMITED
    - 2006-09-05 05851866 05867674, 05851862, 05851871... (more)
    VSM (UXBRIDGE 8) LIMITED
    - 2006-07-28 05851866 05851830, 05851817, 05851806... (more)
    ST. MODWEN (SHELF 34) LIMITED
    - 2006-07-19 05851866 05867674, 05851862, 05851871... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 79 - Director → ME
  • 256
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05732818, 05867747, 05867730
    ST. MODWEN (SHELF 23) LIMITED
    - 2006-09-05 05732822 05732825, 05851814, 05867704... (more)
    VSM (WEST RUISLIP 1) LIMITED
    - 2006-07-28 05732822 05732818, 05867747, 05867730
    ST. MODWEN (SHELF 23) LIMITED
    - 2006-07-19 05732822 05732825, 05851814, 05867704... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 4 - Director → ME
  • 257
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822, 05867747, 05867730
    ST. MODWEN (SHELF 24) LIMITED
    - 2006-09-05 05732818 05594232, 06160316, 05851817... (more)
    VSM (WEST RUISLIP 2) LIMITED
    - 2006-07-28 05732818 05732822, 05867747, 05867730
    ST. MODWEN (SHELF 24) LIMITED
    - 2006-07-19 05732818 05594232, 06160316, 05851817... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 5 - Director → ME
  • 258
    VSM (WOOLWICH 1) LIMITED
    - now 05867687 05867692
    ST. MODWEN (SHELF 44) LIMITED
    - 2006-09-05 05867687 05867678, 05851866, 06160316... (more)
    VSM (WOOLWICH 1) LIMITED
    - 2006-07-28 05867687 05867692
    ST. MODWEN (SHELF 44) LIMITED
    - 2006-07-19 05867687 05867678, 05851866, 06160316... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 2 - Director → ME
  • 259
    VSM (WOOLWICH 2) LIMITED
    - now 05867692 05867687
    ST. MODWEN (SHELF 45) LIMITED
    - 2006-09-05 05867692 06477478, 05867709, 05867704... (more)
    VSM (WOOLWICH 2) LIMITED
    - 2006-07-28 05867692 05867687
    ST. MODWEN (SHELF 45) LIMITED
    - 2006-07-19 05867692 06477478, 05867709, 05867704... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 3 - Director → ME
  • 260
    VSM ESTATES LIMITED
    - now 05732806
    ST. MODWEN (SHELF 21) LIMITED
    - 2006-06-08 05732806 05867679, 05851817, 06163459... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-06-08 ~ 2007-04-12
    IIF 74 - Director → ME
  • 261
    VULCANS LANE ESTATES LIMITED
    - now 04638897
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Officer
    2016-01-25 ~ now
    IIF 28 - Director → ME
    2010-03-05 ~ 2011-03-04
    IIF 89 - Director → ME
  • 262
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2016-09-20
    IIF 209 - Director → ME
  • 263
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-05-08 ~ 2016-09-20
    IIF 210 - Director → ME
  • 264
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2024-04-01
    IIF 281 - Director → ME
  • 265
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK 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
    2012-04-02 ~ 2024-04-01
    IIF 287 - Director → ME
  • 266
    WCEM (HOLDINGS) LIMITED
    03955220
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 271 - Director → ME
    2016-01-25 ~ 2024-04-01
    IIF 122 - Director → ME
  • 267
    WEST CUMBRIA ESTATES MANAGEMENT LIMITED
    - now 03729342
    CROSSCO (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
    2010-03-05 ~ 2011-03-04
    IIF 273 - Director → ME
    2016-01-25 ~ 2024-04-01
    IIF 112 - Director → ME
  • 268
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2009-10-14 ~ 2012-04-02
    IIF 145 - Director → ME
    2016-01-25 ~ now
    IIF 153 - Director → ME
  • 269
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-12-19
    IIF 307 - Director → ME
  • 270
    WIG HOLDINGS II LIMITED
    - now 09948040 09948019
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-12-19
    IIF 306 - Director → ME
  • 271
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-09-27 ~ 2020-01-03
    IIF 107 - Director → ME
  • 272
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    2018-09-27 ~ 2020-01-03
    IIF 254 - Director → ME
  • 273
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-04-25
    IIF 144 - Director → ME
  • 274
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2020-07-13 ~ 2024-04-25
    IIF 143 - Director → ME

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