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
Individuals in focus
Rhodes, Andrew Charles Mutch
- British born in January 1970
Rhodes, Andrew Charles Mutch
Resident in England
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 1 IIF 2Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom
IIF 214th Floor 1, Gresham Street, London, EC2V 7BX, England
IIF 22 IIF 23 IIF 244th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)St.martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 31C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 32
- British company director born in January 1970
Rhodes, Andrew Charles Mutch
Resident in England
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 33Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)13 Providence Tower, Bermondsey Wall West, London, SE16 4US
IIF 56St Martin House, 1 Gresham Street, London, EC2V 7BX
IIF 57 IIF 58St. Martins House, 1 Gresham Street, London, EC2V 7BX, England
IIF 59St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 60St.martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)
- British director born in January 1970
Rhodes, Andrew Charles Mutch
Resident in England
Registered addresses and corresponding companiesThird Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 84
- British none born in January 1970
Rhodes, Andrew Charles Mutch
Resident in England
Registered addresses and corresponding companiesSt. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 85
- born in January 1970
Rhodes, Andrew Charles Mutch
Resident in England
Registered addresses and corresponding companies107, Ridgway, Wimbledon Village, London, SW19 4SY
IIF 86
- born in January 1970
Rhodes, Andrew Charles Mutch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Rhodes, Andrew Charles Mutch
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 90
- British company director born in January 1970
Rhodes, Andrew Charles Mutch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Mr Andrew Charles Mutch Rhodes
Resident in England
Registered addresses and corresponding companiesC/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 1 - Director → ME - 2
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 2 - Director → ME - 3C/o Spaces, 100 West George Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-12-14 ~ nowIIF 26 - Director → ME
- 4C/o Spaces, 100 West George Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2018-12-14 ~ nowIIF 27 - Director → ME
- 5C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-12-14 ~ nowIIF 29 - Director → ME
- 6C/o Spaces 100, West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-12-14 ~ nowIIF 30 - Director → ME
- 7C/o Spaces, 100 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-12-14 ~ nowIIF 25 - Director → ME
- 8WORLDRETRO LIMITED - 1997-12-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2009-09-22 ~ nowIIF 3 - Director → ME
- 9C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SCM MANCO 1 LIMITED
- nowAGHOCO 1708 LIMITED - 2018-06-19 11610069, 11716589, 12125540... (more)Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ nowIIF 21 - Director → ME - 11SCM NEWCO LIMITED - 2017-04-04 106120164th Floor, 1 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2017-03-28 ~ nowIIF 23 - Director → ME
- 124th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-13 ~ nowIIF 14 - Director → ME
- 13IMAGILE GROUP SERVICES LIMITED - 2021-10-01 06746320, 13657121, 10497936... (more)SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04 10611986PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12 05258188ALNERY NO. 2827 LIMITED - 2008-12-03 06140295, 06141051, 06141077... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2025-09-22 ~ nowIIF 13 - Director → ME
- 14IMAGILE GROUP LIMITED - 2021-10-01 06763334, 13657121, 10497936... (more)TCM HOLDINGS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer2024-09-30 ~ nowIIF 16 - Director → ME
- 15G4S INVESTMENTS LIMITED - 2020-02-11GSL INVESTMENTS LIMITED - 2009-05-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2012-03-31 ~ nowIIF 11 - Director → ME
- 16
SEMPERIAN IP 2 LIMITED
- nowG4S IP 2 LIMITED - 2020-01-06GSLIP 2 LIMITED - 2009-05-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2012-03-31 ~ nowIIF 9 - Director → ME - 17G4S JOINT VENTURES LIMITED - 2020-01-06GSL JOINT VENTURES LIMITED - 2009-05-14GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 7 offsprings)Officer2012-03-31 ~ nowIIF 19 - Director → ME
- 18
SEMPERIAN LIMITED
- nowALNERY NO. 2837 LIMITED - 2009-01-27 06140295, 06141051, 06141077... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-27 ~ nowIIF 12 - Director → ME - 19TRILLIUM PARTNERSHIPS LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ nowIIF 7 - Director → ME
- 204th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2008-08-01 ~ nowIIF 90 - Director → ME
- 21SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01 11669757, 06250753, 06330684... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2009-09-04 ~ nowIIF 6 - Director → ME
- 22TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2008-08-01 ~ nowIIF 4 - Director → ME
- 23TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer2008-08-01 ~ nowIIF 18 - Director → ME
- 24AGHOCO 1795 LIMITED - 2018-12-06 10900083, 10915283, 11532793... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-12-06 ~ nowIIF 28 - Director → ME
- 25DUNNLACE PLC - 1995-12-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2009-09-22 ~ nowIIF 8 - Director → ME
- 2618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-29 ~ nowIIF 24 - Director → ME
- 2718 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer2024-04-29 ~ nowIIF 22 - Director → ME
Ceased
76
- 1LEATHERGRANGE LIMITED - 2001-04-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-01-02 ~ 2009-05-29IIF 104 - Director → ME
- 2
API HOLDCO LIMITED
- nowRAILGRANGE LIMITED - 2005-07-15 05216575Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-01-02 ~ 2009-05-29IIF 93 - Director → ME - 3CONTINENTAL SHELF 102 LIMITED - 1998-05-22 05877525, 05900056, 05900064... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2008-01-02 ~ 2014-02-06IIF 63 - Director → ME
- 4CONTINENTAL SHELF 87 LIMITED - 1997-12-10 05877525, 05900056, 05900064... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2008-01-02 ~ 2014-02-06IIF 71 - Director → ME
- 5Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 50 - Director → ME
- 6EDENMARSH LIMITED - 1997-10-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (3 parents)Officer2008-01-02 ~ 2014-08-04IIF 79 - Director → ME
- 7TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2008-05-28 ~ 2009-07-29IIF 96 - Director → ME
- 8
ENDEAVOUR SCH PLC
- nowSTRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2008-05-28 ~ 2009-07-29IIF 100 - Director → ME - 9Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2007-02-15 ~ 2008-01-02IIF 105 - Director → ME
- 10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-02-15 ~ 2008-01-02IIF 103 - Director → ME
- 11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-03-31 ~ 2013-07-23IIF 58 - Director → ME
- 12HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2012-03-31 ~ 2013-07-23IIF 57 - Director → ME
- 13Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-15 ~ 2011-04-06IIF 86 - LLP Member → ME
- 14INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2017-04-01 ~ 2025-11-30IIF 10 - Director → ME
- 15INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13 05502166Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2017-04-01 ~ 2025-11-30IIF 5 - Director → ME
- 16INSPIRED EDUCATION GROUP LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-01 ~ 2025-11-30IIF 15 - Director → ME
- 17Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer2017-04-01 ~ 2025-11-30IIF 20 - Director → ME
- 183621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15 11412789, 05927883, 05928288... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2008-12-12 ~ 2011-09-15IIF 67 - Director → ME
- 19RYHURST (LISKEARD) LIMITED - 2008-10-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2016-06-01 ~ 2019-05-30IIF 53 - Director → ME
- 2055 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-02-02 ~ 2009-01-12IIF 89 - LLP Designated Member → ME
- 2155 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-02-02 ~ 2009-01-12IIF 88 - LLP Designated Member → ME
- 2255 Baker Street, LondonDissolved Corporate (2 parents)Officer2007-02-02 ~ 2009-01-12IIF 87 - LLP Designated Member → ME
- 23Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 39 - Director → ME
- 24
MAMG 2 LIMITED
- nowMILL ASSET MANAGEMENT LIMITED - 2014-12-12 02898394MILL BIDCO NO.9 LIMITED - 2003-03-17 04636053, 04636057, 04636059... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 40 - Director → ME - 25MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30MILL N20 LIMITED - 2010-04-21MILL GROUP LIMITED - 2008-11-24 06735296, 05257962, 02898394... (more)MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23 03512025Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-11-17 ~ 2017-04-19IIF 47 - Director → ME
- 26MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07 02898394DTP (L4) LIMITED - 2009-04-09Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2015-11-17 ~ 2017-04-19IIF 42 - Director → ME
- 27MAMG ASSET MANAGEMENT LIMITED - 2012-07-11 02898394IIC MANAGEMENT SERVICES LIMITED - 2012-07-11IIC MANAGEMENT SERVICES LIMITED - 2012-05-30Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 52 - Director → ME
- 28MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12 04635601MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06 06836081MILL GROUP LIMITED - 2005-01-04 06735296, 05257962, 05682553... (more)ESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-11-17 ~ 2017-04-19IIF 44 - Director → ME
- 29Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (5 parents)Officer2015-11-17 ~ 2017-03-24IIF 41 - Director → ME
- 30IIC GROUP SERVICES LIMITED - 2012-08-03MILL GROUP SERVICES LIMITED - 2006-01-31 06735296, 05682553, 02898394... (more)SHELFCO (NO. 3011) LIMITED - 2005-01-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 51 - Director → ME
- 31
MAMG HEALTHCARE LIMITED
- nowMILL HEALTHCARE LIMITED - 2014-12-12MILL IICF2 FP LIMITED - 2009-10-23MILL HEALTHCARE LIMITED - 2008-03-04MILL BIDCO NO.8 LIMITED - 2003-06-17 04635601, 04636053, 04636057... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 46 - Director → ME - 32AGHOCO 1351 LIMITED - 2015-11-09 10618237, 10755282, 09599975... (more)Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-11-09 ~ 2017-04-19IIF 84 - Director → ME
- 33Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 35 - Director → ME
- 34
MAMG PROPERTIES LTD
- nowMILL PROPERTIES LIMITED - 2014-01-28 08861539Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 48 - Director → ME - 35MILL INSURANCE SERVICES LIMITED - 2015-06-24MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2015-11-17 ~ 2017-04-19IIF 54 - Director → ME
- 36BROOMCO (1742) LIMITED - 1999-03-18 04122243, 04317407, 04330057... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2017-02-02 ~ 2018-08-17IIF 33 - Director → ME
- 37SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04 04122243, 04317407, 04330057... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2017-02-02 ~ 2018-08-17IIF 38 - Director → ME
- 38LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 81 - Director → ME
- 39
RBIL GROUP LIMITED
- nowRYHURST LIMITED - 2006-03-01 01615778Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2008-01-02 ~ 2015-03-16IIF 80 - Director → ME - 40
RBIL LIMITED
- nowRYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08RYHURST JV LIMITED - 2002-02-15Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 11 offsprings)Officer2008-01-02 ~ 2009-05-14IIF 101 - Director → ME - 41RYHURST (REDBRIDGE) LIMITED - 2008-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2016-06-01 ~ 2019-05-30IIF 49 - Director → ME
- 42Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2019-05-22 ~ 2020-09-25IIF 43 - Director → ME
- 43
SEDAMIS NO. 15 LIMITED
- nowTRILLIUM NO. 15 LIMITED - 2009-02-11 06240903LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26 05991846, 05991850, 05991857... (more)SHELFCO (NO. 3160) LIMITED - 2006-03-07Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 2 offsprings)Officer2009-01-12 ~ 2014-10-09IIF 76 - Director → ME - 44IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01 10612016SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04 10695628TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15 05991846, 05991850, 05991857... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2008-08-01 ~ 2014-10-09IIF 31 - Director → ME
- 45TRILLIUM EDUCATION LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 72 - Director → ME
- 46IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)Officer2015-11-17 ~ 2017-04-19IIF 34 - Director → ME
- 47IMAGILE GROUP SERVICES LIMITED - 2021-10-01 06746320, 13657121, 10497936... (more)SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04 10611986PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12 05258188ALNERY NO. 2827 LIMITED - 2008-12-03 06140295, 06141051, 06141077... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2008-12-02 ~ 2017-04-01IIF 17 - Director → ME
- 48TRILLIUM HEALTH LIMITED - 2009-02-02 064008914th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 61 - Director → ME
- 494th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2011-02-16 ~ 2014-10-09IIF 85 - Director → ME
- 50TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02UME HEALTH PROJECTS LIMITED - 2008-07-22UME INVESTMENT CO. LIMITED - 2007-11-26 061816204th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-06-30 ~ 2014-10-09IIF 68 - Director → ME
- 51TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02 065195414th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-01-30 ~ 2014-10-09IIF 66 - Director → ME
- 52IMAGILE GROUP LIMITED - 2021-10-01 06763334, 13657121, 10497936... (more)TCM HOLDINGS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 10 offsprings)Officer2008-12-09 ~ 2011-09-15IIF 73 - Director → ME
- 53G4S JV 2 LIMITED - 2013-11-11GSL JV 2 LIMITED - 2009-05-144th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-31 ~ 2015-03-16IIF 60 - Director → ME
- 54TRILLIUM LIGHTING LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 74 - Director → ME
- 55
SEMPERIAN LIMITED
- nowALNERY NO. 2837 LIMITED - 2009-01-27 06140295, 06141051, 06141077... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2009-01-27 ~ 2014-10-09IIF 69 - Director → ME - 56ALNERY NO. 2838 LIMITED - 2009-01-27 06140295, 06141051, 06141077... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (3 parents)Officer2009-01-27 ~ 2014-10-09IIF 82 - Director → ME
- 57
SEMPERIAN NO.21 LIMITED
- nowTRILLIUM NO.21 LIMITED - 2009-02-09 05659989LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26 05991846, 05991850, 05991857... (more)SHELFCO (NO. 3421) LIMITED - 2007-06-21 05991720, 05991757, 06046196... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-01-12 ~ 2014-10-09IIF 78 - Director → ME - 58TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11LST OMEGA IP HOLDINGS LIMITED - 2009-01-27SHELFCO (NO. 3154) LIMITED - 2007-06-14 06046185, 06046861, 06231617... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-06-26 ~ 2014-10-09IIF 106 - Director → ME
- 59TRILLIUM OMEGA IP LIMITED - 2009-04-07LST OMEGA IP LIMITED - 2009-01-26SHELFCO (NO. 3420) LIMITED - 2007-06-14 05991720, 05991757, 06046196... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 98 - Director → ME
- 60TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02AMEC INVESTMENTS LIMITED - 2008-01-28AMEC SPARECO (7) LIMITED - 1999-10-19INHOCO 465 LIMITED - 1999-05-11 033961444th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2009-01-12 ~ 2011-09-15IIF 65 - Director → ME
- 614th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2008-11-11 ~ 2008-11-13IIF 102 - Director → ME2009-01-12 ~ 2011-09-15IIF 75 - Director → ME
- 624th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2008-11-12 ~ 2008-11-13IIF 97 - Director → ME2009-01-12 ~ 2011-09-15IIF 83 - Director → ME
- 634th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2011-09-15IIF 56 - Director → ME2008-11-12 ~ 2008-11-13IIF 99 - Director → ME
- 64
SEMPERIAN ROADS LIMITED
- nowTRILLIUM ROADS LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 77 - Director → ME - 65TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02SMIF SECRETARIAT SERVICES LIMITED - 2007-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 204 offsprings)Officer2009-01-12 ~ 2014-06-20IIF 62 - Director → ME
- 66TRILLIUM SMIF OMEGA LIMITED - 2009-02-13LST SMIF OMEGA LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14 05991846, 05991850, 05991857... (more)4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-01-12 ~ 2014-10-09IIF 92 - Director → ME
- 67TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02M40 GP LIMITED - 2007-11-28 066639144th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-01-02 ~ 2014-10-09IIF 64 - Director → ME
- 68
SEMPERIAN WASTE LIMITED
- nowTRILLIUM WASTE LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-12 ~ 2014-10-09IIF 70 - Director → ME - 69RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2016-06-01 ~ 2019-05-30IIF 37 - Director → ME
- 70Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2019-10-01 ~ 2020-10-16IIF 55 - Director → ME
- 71Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2019-10-01 ~ 2020-10-16IIF 45 - Director → ME
- 72Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-07-11 ~ 2013-07-23IIF 59 - Director → ME
- 73UK HIGHWAYS PLC - 1997-05-09 03310615U.K. HIGHWAYS PLC - 1996-07-05 03310615SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2007-12-03 ~ 2009-07-23IIF 95 - Director → ME
- 74
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2007-12-03 ~ 2009-07-23IIF 91 - Director → ME - 75RYHURST (WEST MENDIP) LIMITED - 2008-10-28Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2016-06-01 ~ 2019-05-30IIF 36 - Director → ME
- 76IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19FILBUK 669 LIMITED - 2001-08-15Third Floor, Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (4 parents)Officer2008-02-29 ~ 2010-06-23IIF 94 - Director → ME
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