1
AIRBAND COMMUNITY INTERNET LIMITED
07114545 105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-11-27 ~ now
IIF 2 - Director → ME
2
105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (11 parents)
Officer
2021-06-08 ~ now
IIF 18 - Director → ME
3
105 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 16 - Director → ME
4
ARCUS INFRASTRUCTURE PARTNERS LLP
OC343340 6th Floor 1 Aldermanbury Square, London, England
Active Corporate (24 parents, 13 offsprings)
Officer
2009-06-15 ~ 2012-07-31
IIF 13 - LLP Member → ME
5
ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
1 Aldermanbury Square, 6th Floor, London, England
Active Corporate (24 parents, 9 offsprings)
Officer
2009-06-15 ~ 2012-07-31
IIF 14 - LLP Member → ME
6
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 3 - Director → ME
7
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 4 - Director → ME
8
6th Floor One London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ 2014-06-18
IIF 15 - LLP Designated Member → ME
9
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 29 - Director → ME
10
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2011-06-02 ~ 2011-08-01
IIF 30 - Director → ME
11
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - now
ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
- 2024-05-28
SC618609 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-18 ~ 2022-02-22
IIF 27 - Director → ME
12
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - now
ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
- 2024-05-28
SC614813 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-02-22
IIF 25 - Director → ME
13
GPMS (GENERAL PARTNER PE2) LIMITED - now
ASI (GENERAL PARTNER PE2) LIMITED
- 2024-05-28
SC592629ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED
- 2018-07-23
SC592629 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-22
IIF 28 - Director → ME
14
GPMS (GENERAL PARTNER SOF IV) LIMITED - now
ASI (GENERAL PARTNER SOF IV) LIMITED
- 2024-05-28
SC613248 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 3 offsprings)
Officer
2018-11-09 ~ 2022-02-22
IIF 21 - Director → ME
15
GPMS (SOF E GP) LIMITED - now
ASI (SOF E GP) LIMITED
- 2024-05-28
SC636495 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-18 ~ 2022-02-22
IIF 24 - Director → ME
16
LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
Hole Haven Wharf, Haven Road, Canvey Island, Essex
Active Corporate (45 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
2019-05-29 ~ 2019-06-04
IIF 9 - Director → ME
17
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 7 - Director → ME
18
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 5 - Director → ME
19
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 6 - Director → ME
20
PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
- 2021-11-26
SC184076STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (34 parents, 40 offsprings)
Officer
2017-03-28 ~ 2019-12-08
IIF 26 - Director → ME
21
RICHMOND MANSIONS RESIDENTS FREEHOLD LIMITED
07946570 Tom Saville, Flat 1 Richmond Mansions, Lower Richmond Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED
- now 10266130HOSTAGREEN LIMITED
- 2016-09-19
10266130 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-06-19
IIF 32 - Director → ME
23
ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED
- now 09918883TANSYDRIFT LIMITED
- 2016-09-19
09918883 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-06-19
IIF 33 - Director → ME
24
ROCK RAIL EAST ANGLIA PLC
- now 10360543 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-19 ~ 2018-06-19
IIF 35 - Director → ME
25
ROCK RAIL MOORGATE (HOLDINGS) LIMITED
09978017 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-06-19
IIF 34 - Director → ME
26
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2018-06-19
IIF 31 - Director → ME
27
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED
10749688 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-06-19
IIF 10 - Director → ME
28
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED
10752611 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-06-19
IIF 12 - Director → ME
29
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-13 ~ 2018-06-19
IIF 11 - Director → ME
30
RURAL OPTIC INFRASTRUCTURE LTD
- now 11892854RURAL OPTIC INFRASTRUCTURE LTD
- 2025-12-10
11892854 105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (13 parents)
Officer
2021-06-08 ~ 2024-04-22
IIF 17 - Director → ME
2024-04-22 ~ now
IIF 19 - Director → ME
31
SLCI II EXECUTIVE CO-INVESTMENT LP
- now SL032077SLIPC PMD CO-INVEST 2017 LP
- 2020-12-23
SL032077 1 George Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2020-12-18 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
32
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
SC473803 1 George Street, Edinburgh
Active Corporate (17 parents, 7 offsprings)
Officer
2022-03-21 ~ now
IIF 20 - Director → ME
33
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
SC487633 1 George Street, Edinburgh, Midlothian
Active Corporate (16 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 23 - Director → ME
34
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
- now SC582274SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED
- 2017-11-30
SC582274 1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-11-22 ~ now
IIF 22 - Director → ME
35
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED
SC571252 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-14 ~ 2022-02-22
IIF 8 - Director → ME