1
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-03-13IIF 70 - director → ME
2
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2005-05-04 ~ 2006-03-13IIF 72 - director → ME
3
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 5 - director → ME
4
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 41 - director → ME
5
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2006-01-09 ~ 2009-01-09IIF 54 - director → ME
1998-07-30 ~ 2006-01-04IIF 69 - director → ME
6
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2006-01-09 ~ 2009-01-09IIF 37 - director → ME
1998-07-30 ~ 2006-01-04IIF 71 - director → ME
7
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-01-09IIF 12 - director → ME
8
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2004-06-30 ~ 2009-01-09IIF 65 - director → ME
9
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-01-09IIF 25 - director → ME
10
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2004-06-30 ~ 2009-01-09IIF 4 - director → ME
11
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2004-06-30 ~ 2008-12-22IIF 24 - director → ME
12
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22IIF 28 - director → ME
13
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2004-06-30 ~ 2008-12-22IIF 10 - director → ME
14
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 6 - director → ME
15
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (9 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-01-09IIF 1 - director → ME
16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-12-22IIF 58 - director → ME
17
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 67 - director → ME
18
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 8 - director → ME
19
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 48 - director → ME
20
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-12-22IIF 66 - director → ME
21
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 35 - director → ME
22
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 50 - director → ME
23
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2009-01-09IIF 64 - director → ME
24
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (4 parents)
Officer
2003-12-09 ~ 2009-01-09IIF 16 - director → ME
25
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 52 - director → ME
26
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 30 - director → ME
27
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 21 - director → ME
28
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 49 - director → ME
29
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 42 - director → ME
30
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 40 - director → ME
31
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-12-22IIF 63 - director → ME
32
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-12-22IIF 77 - director → ME
33
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-03-13IIF 43 - director → ME
34
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,476,341 GBP2023-12-31
Officer
2004-09-23 ~ 2006-03-13IIF 55 - director → ME
35
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05IIF 75 - director → ME
36
PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2003-11-25 ~ 2009-01-09IIF 51 - director → ME
37
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 265 offsprings)
Equity (Company account)
3,369,006 GBP2023-12-31
Officer
2005-03-17 ~ 2009-01-09IIF 76 - director → ME
38
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 19 - director → ME
39
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 47 - 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22IIF 39 - 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22IIF 32 - 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22IIF 9 - director → ME
43
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, HighlandsDissolved corporate (2 parents)
Officer
2004-07-23 ~ 2006-01-20IIF 18 - director → ME
44
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22IIF 3 - director → ME
45
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2005-05-04 ~ 2006-03-13IIF 74 - director → ME
46
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2004-06-30 ~ 2005-12-22IIF 46 - director → ME
47
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 23 - director → ME
48
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 27 - director → ME
49
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-02-07IIF 31 - director → ME
50
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2005-01-05 ~ 2006-02-07IIF 13 - director → ME
51
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-03-13IIF 73 - director → ME
52
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-01-05 ~ 2006-02-07IIF 60 - director → ME
53
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 61 - director → ME
54
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 14 - director → ME
55
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-02-07IIF 2 - director → ME
56
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
811,528 GBP2023-12-31
Officer
2005-01-05 ~ 2006-02-07IIF 68 - director → ME
57
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-03-13IIF 33 - director → ME
58
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,353,469 GBP2023-12-31
Officer
2004-12-15 ~ 2006-03-13IIF 44 - director → ME
59
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 11 - director → ME
60
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 15 - director → ME
61
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 38 - director → ME
62
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 22 - director → ME
63
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandCorporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
1998-12-01 ~ 2009-02-18IIF 56 - director → ME
64
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-12-22IIF 36 - director → ME
65
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2003-07-21 ~ 2009-04-30IIF 26 - director → ME
66
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2005-06-07 ~ 2006-07-05IIF 78 - director → ME
67
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2005-06-07 ~ 2006-07-05IIF 62 - director → ME
68
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-03-19 ~ 2006-01-17IIF 34 - director → ME
69
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-03-19 ~ 2006-01-17IIF 20 - director → ME
70
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United KingdomCorporate (10 parents, 22 offsprings)
Officer
1988-05-09 ~ 1998-04-24IIF 53 - director → ME
71
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 7 - director → ME
72
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 45 - director → ME
73
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)
Officer
2006-01-09 ~ 2009-01-09IIF 29 - director → ME
1999-03-31 ~ 2006-01-04IIF 57 - director → ME
74
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
2006-01-09 ~ 2009-01-09IIF 59 - director → ME
1999-03-31 ~ 2006-01-04IIF 17 - director → ME