logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quaife, Geoffrey Alan

    Related profiles found in government register
  • Quaife, Geoffrey Alan
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 1
  • Quaife, Geoffrey Alan
    British asset manager born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quaife, Geoffrey Alan
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quaife, Geoffrey Alan
    British consultant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Grosvenor Road, Epsom, Surrey, KT18 6JB, England

      IIF 108
    • 106, Grosvenor Road, Epsom, Surrey, KT18 6JB, United Kingdom

      IIF 109
  • Quaife, Geoffrey Alan
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quaife, Geoffrey Alan
    British investment director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quaife, Geoffrey Alan
    British investment director, infrastructure born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quife, Geoffrey Alan
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 162
  • Quaife, Geoffrey Alan
    English asset manager born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 163
    • Level 21, 8 Canada Square, London, E14 5HQ

      IIF 164
  • Quaife, Geoffrey Alan, Mr.
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Grosvenor Road, Epsom, KT18 6JB, United Kingdom

      IIF 165
  • Quaife, Geoffrey Alan
    British asset manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 166 IIF 167
    • 12, Charles Ii Street, Infared Capital Partners Limited, London, SW1Y 4QU, United Kingdom

      IIF 168
    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 169 IIF 170 IIF 171
    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 173
    • Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 174
  • Quaife, Geoffrey Alan
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 175 IIF 176 IIF 177
    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 178
  • Mr. Geoffrey Alan Quaife
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Grosvenor Road, Epsom, KT18 6JB, United Kingdom

      IIF 179
    • Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

      IIF 180
  • Mr Geoffrey Alan Quaife
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

      IIF 181
child relation
Offspring entities and appointments 161
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 150 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 153 - Director → ME
  • 3
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 148 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 156 - Director → ME
  • 5
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 155 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 151 - Director → ME
  • 7
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 120 - Director → ME
  • 8
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (36 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 119 - Director → ME
  • 9
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2007-10-08 ~ 2008-07-23
    IIF 60 - Director → ME
  • 10
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2008-07-23
    IIF 59 - Director → ME
  • 11
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 157 - Director → ME
  • 12
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 158 - Director → ME
  • 13
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 61 - Director → ME
  • 14
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 62 - Director → ME
  • 15
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 63 - Director → ME
  • 16
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722 05734406
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2013-03-14
    IIF 24 - Director → ME
  • 17
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-16 ~ 2013-03-14
    IIF 95 - Director → ME
  • 18
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2007-10-19 ~ 2008-07-23
    IIF 39 - Director → ME
  • 19
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 18 - Director → ME
  • 20
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 19 - Director → ME
  • 21
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885, 04556471
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 26 - Director → ME
  • 22
    AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
    - now 05937064
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 66 - Director → ME
  • 23
    AXIOM EDUCATION (EDINBURGH) LIMITED
    - now 06012394
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 64 - Director → ME
  • 24
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 69 - Director → ME
  • 25
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 70 - Director → ME
  • 26
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 135 - Director → ME
  • 27
    BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
    - now 04787589
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 133 - Director → ME
  • 28
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2017-03-08
    IIF 92 - Director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-01-30
    IIF 110 - Director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-06-01 ~ 2012-01-30
    IIF 111 - Director → ME
  • 31
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2012-07-04
    IIF 85 - Director → ME
  • 32
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2007-09-26 ~ 2012-07-04
    IIF 79 - Director → ME
    2012-12-04 ~ 2018-09-12
    IIF 97 - Director → ME
  • 33
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 93 - Director → ME
  • 34
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 94 - Director → ME
  • 35
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 87 - Director → ME
  • 36
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 91 - Director → ME
  • 37
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2012-12-04 ~ 2018-09-12
    IIF 83 - Director → ME
    2007-10-23 ~ 2012-07-04
    IIF 82 - Director → ME
  • 38
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2016-10-17
    IIF 74 - Director → ME
  • 39
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents)
    Officer
    2007-10-19 ~ 2016-10-17
    IIF 100 - Director → ME
  • 40
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2012-07-04
    IIF 84 - Director → ME
  • 41
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2007-05-03 ~ 2012-07-04
    IIF 102 - Director → ME
  • 42
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 90 - Director → ME
  • 43
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 98 - Director → ME
  • 44
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 180 - Has significant influence or control OE
  • 45
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 5 - Director → ME
  • 46
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 4 - Director → ME
  • 47
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 3 - Director → ME
  • 48
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2009-12-09 ~ 2016-01-26
    IIF 144 - Director → ME
    2009-12-09 ~ 2013-10-11
    IIF 142 - Director → ME
  • 49
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 143 - Director → ME
  • 50
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 145 - Director → ME
  • 51
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 2 - Director → ME
  • 52
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 6 - Director → ME
  • 53
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 8 - Director → ME
  • 54
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 9 - Director → ME
  • 55
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 11 - Director → ME
  • 56
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 10 - Director → ME
  • 57
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 171 - Director → ME
  • 58
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 172 - Director → ME
  • 59
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 170 - Director → ME
  • 60
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 163 - Director → ME
  • 61
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973, SC348867
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 112 - Director → ME
    2008-09-11 ~ 2014-02-20
    IIF 37 - Director → ME
  • 62
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345973, SC345972
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-03-10 ~ 2014-02-20
    IIF 36 - Director → ME
    2014-02-20 ~ 2015-06-01
    IIF 113 - Director → ME
  • 63
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972, SC348867
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-09-11 ~ 2015-06-01
    IIF 107 - Director → ME
  • 64
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (23 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 176 - Director → ME
  • 65
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 178 - Director → ME
  • 66
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 177 - Director → ME
  • 67
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 175 - Director → ME
  • 68
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-09-19
    IIF 32 - Director → ME
  • 69
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 35 - Director → ME
  • 70
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 31 - Director → ME
  • 71
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 34 - Director → ME
  • 72
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 30 - Director → ME
  • 73
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 33 - Director → ME
  • 74
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 44 - Director → ME
  • 75
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 50 - Director → ME
  • 76
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 181 - Has significant influence or control OE
  • 77
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 121 - Director → ME
  • 78
    EALING SCHOOLS PARTNERSHIPS LIMITED
    - now 04545781
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 132 - Director → ME
  • 79
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 149 - Director → ME
  • 80
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 152 - Director → ME
  • 81
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 129 - Director → ME
  • 82
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 134 - Director → ME
  • 83
    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
    2012-10-19 ~ 2017-11-01
    IIF 136 - Director → ME
  • 84
    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
    2012-10-19 ~ 2017-11-01
    IIF 137 - Director → ME
  • 85
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2008-08-11
    IIF 45 - Director → ME
    2011-12-13 ~ 2015-05-28
    IIF 80 - Director → ME
  • 86
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 105 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 48 - Director → ME
  • 87
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2011-12-13 ~ 2015-05-18
    IIF 103 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 57 - Director → ME
  • 88
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2008-08-11
    IIF 47 - Director → ME
    2011-12-13 ~ 2015-05-18
    IIF 77 - Director → ME
  • 89
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 81 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 54 - Director → ME
  • 90
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 106 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 53 - Director → ME
  • 91
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 140 - Director → ME
  • 92
    FALKIRK SCHOOLS GATEWAY LIMITED
    - now SC313818 SC313819
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 139 - Director → ME
  • 93
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    10 Fleet Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 76 - Director → ME
  • 94
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 89 - Director → ME
  • 95
    GROSVENOR ROAD PARTNERS LTD
    11535538
    106 Grosvenor Road, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,879 GBP2020-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more OE
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - 75% or more OE
  • 96
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-01-30
    IIF 118 - Director → ME
  • 97
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-11-09 ~ 2012-01-30
    IIF 117 - Director → ME
  • 98
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 173 - Director → ME
  • 99
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 27 - Director → ME
  • 100
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 168 - Director → ME
  • 101
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 68 - Director → ME
  • 102
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-06-18 ~ 2013-03-14
    IIF 169 - Director → ME
  • 103
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2016-09-12
    IIF 22 - Director → ME
  • 104
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 174 - Director → ME
  • 105
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2007-06-04 ~ 2016-09-12
    IIF 23 - Director → ME
  • 106
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 7 - Director → ME
  • 107
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 65 - Director → ME
  • 108
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 131 - Director → ME
  • 109
    KAJIMA DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 122 - Director → ME
  • 110
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 130 - Director → ME
  • 111
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 126 - Director → ME
  • 112
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 162 - Director → ME
  • 113
    KAJIMA NEWCASTLE LIBRARIES LIMITED
    05887685
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 124 - Director → ME
  • 114
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 125 - Director → ME
  • 115
    KAJIMA NORTH TYNESIDE LIMITED
    - now 04533313
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 128 - Director → ME
  • 116
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 17 - Director → ME
  • 117
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (34 parents)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 21 - Director → ME
  • 118
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2013-10-18 ~ 2018-09-12
    IIF 146 - Director → ME
    2007-09-14 ~ 2010-12-14
    IIF 56 - Director → ME
  • 119
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2010-12-14
    IIF 49 - Director → ME
    2013-10-18 ~ 2018-09-12
    IIF 147 - Director → ME
  • 120
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2016-11-30
    IIF 14 - Director → ME
    2019-05-22 ~ 2021-08-31
    IIF 108 - Director → ME
  • 121
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2019-05-22 ~ 2021-08-31
    IIF 109 - Director → ME
    2007-08-01 ~ 2016-11-30
    IIF 12 - Director → ME
  • 122
    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
    2011-12-19 ~ 2019-10-10
    IIF 72 - Director → ME
  • 123
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 73 - Director → ME
  • 124
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 96 - Director → ME
  • 125
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 86 - Director → ME
  • 126
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 16 - Director → ME
  • 127
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 20 - Director → ME
  • 128
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 25 - Director → ME
  • 129
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 164 - Director → ME
  • 130
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 1 - Director → ME
  • 131
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 15 - Director → ME
  • 132
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 13 - Director → ME
  • 133
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 141 - Director → ME
  • 134
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 138 - Director → ME
  • 135
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 06248278, 09086264
    ALNERY NO. 2961 LIMITED
    - 2011-05-10 07582396 07622903, 07101626, 01438185... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 154 - Director → ME
  • 136
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396, 09086264
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2007-10-09 ~ 2012-07-24
    IIF 116 - Director → ME
  • 137
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 160 - Director → ME
  • 138
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 161 - Director → ME
  • 139
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 159 - Director → ME
  • 140
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 78 - Director → ME
  • 141
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 43 - Director → ME
  • 142
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 51 - Director → ME
  • 143
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 40 - Director → ME
  • 144
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 55 - Director → ME
  • 145
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 46 - Director → ME
  • 146
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 42 - Director → ME
  • 147
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 58 - Director → ME
  • 148
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 38 - Director → ME
  • 149
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 101 - Director → ME
  • 150
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2008-09-04
    IIF 52 - Director → ME
    2011-11-23 ~ 2015-05-18
    IIF 88 - Director → ME
  • 151
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 75 - Director → ME
    2007-09-13 ~ 2008-09-04
    IIF 41 - Director → ME
  • 152
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 166 - Director → ME
  • 153
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 167 - Director → ME
  • 154
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 29 - Director → ME
  • 155
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 28 - Director → ME
  • 156
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 104 - Director → ME
  • 157
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2007-10-18 ~ 2014-04-23
    IIF 99 - Director → ME
  • 158
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 123 - Director → ME
  • 159
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 127 - Director → ME
  • 160
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 67 - Director → ME
  • 161
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 71 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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