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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

Mr Timothy Frank Sharpe

    Related profiles found in government register
  • Mr Timothy Frank Sharpe
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Sarum Close, Winchester, Hampshire, SO22 5LY, United Kingdom

      IIF 1
  • Sharpe, Timothy Frank
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Sarum Close, Winchester, Hampshire, SO22 5LY, United Kingdom

      IIF 2

    • City Offices, Colebrook Street, Winchester, SO23 9LJ, England

      IIF 3
  • Sharpe, Tim Frank
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1DS

      IIF 4
  • Sharpe, Tim Frank
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, England

      IIF 5

    • 24 Sarum Close, Winchester, Hampshire, SO22 5LY

      IIF 6 IIF 7
  • Sharpe, Tim Frank
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Tim Frank
    British engineer born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Tim Frank
    British general manager born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA

      IIF 48

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 49
  • Sharpe, Tim Frank
    British managing director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 50

    • Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom

      IIF 51
  • Sharpe, Tim Frank
    British non executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire, GL18 1DS

      IIF 52
  • Sharpe, Tim Frank
    British none born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA, United Kingdom

      IIF 53 IIF 54
  • Sharpe, Tim Frank
    British operations director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Sharpe, Tim Frank
    British director

    Registered addresses and corresponding companies

    • 24 Sarum Close, Winchester, Hampshire, SO22 5LY

      IIF 60 IIF 61
child relation
Offspring entities and appointments 52
  • 1
    AEL FUNDCO LIMITED
    - now 05024855
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents)
    Officer
    2004-06-18 ~ 2005-01-19
    IIF 57 - Director → ME
    2013-04-17 ~ 2013-06-06
    IIF 24 - Director → ME
    2009-05-12 ~ 2010-06-10
    IIF 6 - Director → ME
  • 2
    APLEONA GVA EUROPE FINANCE LIMITED - now
    BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED
    - 2017-08-16 06525716
    BILFINGER BERGER P.I. (FINANCE) LIMITED
    - 2012-11-13 06525716
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-01 ~ 2016-07-29
    IIF 30 - Director → ME
  • 3
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED
    - 2017-08-16 04015826
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED
    - 2014-04-23 04015826
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED
    - 2012-11-13 04015826
    BILFINGER BERGER BOT LIMITED
    - 2008-02-07 04015826
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-07-15 ~ 2016-07-29
    IIF 51 - Director → ME
  • 4
    BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
    04688498
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2008-11-11
    IIF 35 - Director → ME
  • 5
    BEDFORD EDUCATION PARTNERSHIP LIMITED
    04688583
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-12-16 ~ 2008-11-11
    IIF 40 - Director → ME
  • 6
    BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
    08157921
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2016-07-20
    IIF 29 - Director → ME
  • 7
    BLUE LIGHT PARTNERSHIP (ASP) LIMITED
    08145384
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (14 parents)
    Officer
    2012-07-17 ~ 2016-07-20
    IIF 31 - Director → ME
  • 8
    BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
    09312582 09626397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28
    Due to be dissolved on 2024-11-22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-20
    IIF 50 - Director → ME
  • 9
    CENTIGEN FACILITIES MANAGEMENT LIMITED
    08743498 08809174
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2017-08-10 ~ 2025-07-31
    IIF 4 - Director → ME
  • 10
    CENTIGEN TRH FACILITIES MANAGEMENT LIMITED
    08809174 08743498
    Rivers Meet, Cleeve Mill Lane, Newent, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 52 - Director → ME
  • 11
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05959186 05959193
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2012-04-13
    IIF 8 - Director → ME
  • 12
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
    05959193 05959186
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2007-02-19 ~ 2012-04-13
    IIF 12 - Director → ME
  • 13
    COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
    05188349
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-11-11
    IIF 39 - Director → ME
  • 14
    COVENTRY EDUCATION PARTNERSHIP LIMITED
    05188350
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents)
    Officer
    2004-07-23 ~ 2008-11-11
    IIF 41 - Director → ME
  • 15
    CPP FUNDCO LIMITED
    07265951
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2010-05-26 ~ 2011-01-20
    IIF 14 - Director → ME
    2013-04-17 ~ 2013-06-06
    IIF 28 - Director → ME
  • 16
    EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now NI066156 NI060837
    L&B (NO 140) LIMITED
    - 2007-12-18 NI066156 NI066157... (more)
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 53 - Director → ME
  • 17
    EAST DOWN EDUCATION PARTNERSHIP LIMITED
    NI060837 NI066156
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 49 - Director → ME
  • 18
    FIRE SUPPORT (SSFR) HOLDINGS LIMITED
    07016567
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2012-04-12
    IIF 37 - Director → ME
  • 19
    FIRE SUPPORT (SSFR) LIMITED
    07016905
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (15 parents)
    Officer
    2009-09-13 ~ 2012-04-12
    IIF 36 - Director → ME
  • 20
    FMH FUNDCO LIMITED
    07292038
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2010-06-22 ~ 2013-06-06
    IIF 15 - Director → ME
  • 21
    FOREST VALE FUNDCO LIMITED
    - now 05014411
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2004-07-14 ~ 2013-06-06
    IIF 58 - Director → ME
  • 22
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2013-06-06
    IIF 56 - Director → ME
  • 23
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents)
    Officer
    2004-04-27 ~ 2012-04-13
    IIF 43 - Director → ME
  • 24
    GOS FUNDCO LIMITED
    - now 06874983
    INHOCO 3517 LIMITED - 2009-06-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2009-07-03 ~ 2010-06-10
    IIF 38 - Director → ME
    2013-04-17 ~ 2013-06-10
    IIF 27 - Director → ME
  • 25
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2012-04-13
    IIF 42 - Director → ME
  • 26
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 44 - Director → ME
  • 27
    HIGHWAY MANAGEMENT (CITY) FINANCE PLC
    NI057255 NI056489... (more)
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2011-04-11 ~ 2014-06-06
    IIF 32 - Director → ME
  • 28
    HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED
    - now NI056489 NI057255... (more)
    DRUMFANE LIMITED - 2005-11-10
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2014-06-06
    IIF 33 - Director → ME
  • 29
    HIGHWAY MANAGEMENT (CITY) LIMITED
    - now NI056491 NI056489... (more)
    FERNISKY LIMITED - 2005-11-07
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2011-04-11 ~ 2014-06-06
    IIF 34 - Director → ME
  • 30
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 46 - Director → ME
  • 31
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2012-04-12
    IIF 13 - Director → ME
    2005-06-14 ~ 2008-11-01
    IIF 60 - Secretary → ME
  • 32
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    2005-06-14 ~ 2012-04-12
    IIF 11 - Director → ME
    2005-06-14 ~ 2008-11-01
    IIF 61 - Secretary → ME
  • 33
    KHC FUNDCO LIMITED
    07772623
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2013-04-17 ~ 2013-06-10
    IIF 20 - Director → ME
  • 34
    LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605032 NI604932
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2014-05-08
    IIF 16 - Director → ME
  • 35
    LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED
    NI604932 NI605032
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2010-10-29 ~ 2014-05-08
    IIF 18 - Director → ME
  • 36
    LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now NI066157 NI060838
    L&B (NO 141) LIMITED
    - 2007-12-18 NI066157 NI061366... (more)
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 54 - Director → ME
  • 37
    LISBURN EDUCATION PARTNERSHIP LIMITED
    NI060838 NI066157
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2007-10-10 ~ 2012-05-25
    IIF 48 - Director → ME
  • 38
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2013-04-17 ~ 2013-06-06
    IIF 23 - Director → ME
    2009-05-12 ~ 2010-06-10
    IIF 7 - Director → ME
    2004-06-18 ~ 2005-01-19
    IIF 59 - Director → ME
  • 39
    MCDC FUNDCO LIMITED
    08287975
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2013-05-09 ~ 2013-12-20
    IIF 25 - Director → ME
  • 40
    MCDC MIDCO LIMITED
    08287965
    9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2013-12-20
    IIF 5 - Director → ME
  • 41
    MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
    08287986 07334967
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2013-12-20
    IIF 22 - Director → ME
  • 42
    MERSEY CARE DEVELOPMENT COMPANY LIMITED
    - now 07334967 08287986
    AGHOCO 1032 LIMITED - 2010-09-14
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 21 - Director → ME
  • 43
    NORTH LONDON ESTATE PARTNERSHIPS LIMITED
    - now 05024466
    ELEVATE PARTNERSHIPS LIMITED
    - 2012-09-27 05024466
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2013-06-12
    IIF 55 - Director → ME
  • 44
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 47 - Director → ME
  • 45
    SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now 05829400
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2012-04-13
    IIF 9 - Director → ME
  • 46
    SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
    - now 05829432
    DUNWILCO (1336) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents)
    Officer
    2007-01-16 ~ 2012-04-13
    IIF 10 - Director → ME
  • 47
    TF SHARPE CONSULTING LTD
    11382127
    24 Sarum Close, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    NI605095 NI604931
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2013-12-23
    IIF 17 - Director → ME
  • 49
    TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED
    NI604931 NI605095
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2010-10-29 ~ 2013-12-23
    IIF 19 - Director → ME
  • 50
    TPM FUNDCO LIMITED
    07391946
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2013-04-17 ~ 2013-06-10
    IIF 26 - Director → ME
  • 51
    VENTA LIVING LTD
    14886300
    City Offices, Colebrook Street, Winchester, England
    Active Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 3 - Director → ME
  • 52
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-07-15 ~ 2008-12-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.