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

Jones, Stuart Nigel

    Related profiles found in government register
  • Jones, Stuart Nigel
    British company director born in January 1954

    Resident in Uk

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in Uk

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

    Registered addresses and corresponding companies

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

      IIF 16
  • Jones, Stuart Nigel
    British corporate strategy born in January 1954

    Registered addresses and corresponding companies

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

      IIF 17
  • Jones, Stuart Nigel
    British corporate stratergy born in January 1954

    Registered addresses and corresponding companies

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

      IIF 18
  • Jones, Stuart Nigel
    British director born in January 1954

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

    Registered addresses and corresponding companies

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

      IIF 50
  • Jones, Stuart Nigel
    British investment capital born in January 1954

    Registered addresses and corresponding companies

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

      IIF 51
  • Jones, Stuart Nigel
    British investment capital m born in January 1954

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

    Registered addresses and corresponding companies

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

      IIF 54
  • Jones, Stuart Nigel
    British investment capital manager born in January 1954

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

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

    Registered addresses and corresponding companies

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

      IIF 62
  • Jones, Stuart Nigel
    British managing director investmens born in January 1954

    Registered addresses and corresponding companies

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

      IIF 63
  • Jones, Stuart Nigel
    British managing director investments born in January 1954

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

    Registered addresses and corresponding companies

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

      IIF 71
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Jones, Nigel Stuart
    British company director born in January 1954

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Mr Nigel Stuart Jones
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Jones, Nigel Stuart
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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