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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickard, Keith William

child relation
Offspring entities and appointments 92
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2009-04-23 ~ 2013-01-21
    IIF 22 - Director → ME
  • 2
    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
    2009-04-23 ~ 2013-01-21
    IIF 23 - Director → ME
  • 3
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722 05734406
    ALNERY NO. 2715 LIMITED
    - 2007-08-09 06301722 06301744... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-14
    IIF 24 - Director → ME
  • 4
    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 ~ 2022-03-14
    IIF 25 - Director → ME
  • 5
    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
    2009-01-29 ~ 2013-01-21
    IIF 19 - Director → ME
  • 6
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2013-06-27 ~ 2015-09-24
    IIF 9 - Director → ME
  • 7
    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
    2013-06-27 ~ 2015-09-24
    IIF 11 - Director → ME
  • 8
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2013-06-27 ~ 2015-09-24
    IIF 10 - Director → ME
  • 9
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 16 - Director → ME
  • 10
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 50 - Director → ME
  • 11
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2024-08-24
    IIF 1 - LLP Member → ME
  • 12
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 14 - Director → ME
  • 13
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2007-05-31
    IIF 37 - Director → ME
  • 14
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-08-22 ~ 2007-05-31
    IIF 42 - Director → ME
  • 15
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - now 08242202
    HICL INFRASTRUCTURE LTD
    - 2018-12-21 08242202 11738373... (more)
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - 2018-11-09 08242202
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2022-03-18
    IIF 7 - Director → ME
  • 16
    FARM AFRICA ENTERPRISES LIMITED
    09359340 07401522... (more)
    1 St John's Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2025-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 17
    FARM AFRICA LIMITED
    - now 01926828 09052387
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 18
    FARM AFRICA TRADING LIMITED
    - now 07398449
    FARM-AFRICA TRADING LIMITED - 2012-08-10
    1 St John's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-09 ~ now
    IIF 5 - Director → ME
  • 19
    GORE STREET ENERGY STORAGE FUND PLC
    11160422
    First Floor, 16-17 Little Portland Street, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 6 - Director → ME
  • 20
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-15 ~ 2007-05-31
    IIF 43 - Director → ME
  • 21
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-11-26
    IIF 53 - Director → ME
  • 22
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2013-03-14 ~ 2019-11-26
    IIF 56 - Director → ME
  • 23
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 94 - Director → ME
  • 24
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 58 - Director → ME
  • 25
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 65 - Director → ME
  • 26
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2021-12-18 ~ 2023-03-31
    IIF 64 - Director → ME
  • 27
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2023-03-31
    IIF 62 - Director → ME
  • 28
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2015-06-26 ~ 2023-03-31
    IIF 87 - Director → ME
  • 29
    INFRASTRUCTURE CENTRAL LIMITED
    - now 07409699
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699 11738373... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2022-03-14
    IIF 69 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343 06555131... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2022-03-16
    IIF 57 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2022-03-16
    IIF 88 - Director → ME
  • 32
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2022-03-16
    IIF 86 - Director → ME
  • 33
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2022-03-16
    IIF 89 - Director → ME
  • 34
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2022-03-16
    IIF 71 - Director → ME
  • 35
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-02-29 ~ 2022-03-16
    IIF 26 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-09-07 ~ 2022-03-16
    IIF 60 - Director → ME
  • 37
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-07 ~ 2022-03-16
    IIF 80 - Director → ME
  • 38
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 70 - Director → ME
  • 39
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097... (more)
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 97 - Director → ME
  • 40
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-10-13 ~ 2022-03-16
    IIF 28 - Director → ME
  • 41
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED
    - 2011-12-21 06020817
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2022-03-21
    IIF 90 - Director → ME
  • 42
    INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED
    13843197 10840284... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ 2022-03-24
    IIF 91 - Director → ME
  • 43
    INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    13833544
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-03-24
    IIF 79 - Director → ME
  • 44
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284 10842189... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2022-03-16
    IIF 93 - Director → ME
  • 45
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2022-03-16
    IIF 67 - Director → ME
  • 46
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 27 - Director → ME
  • 47
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
    - 2017-09-01 10842189 10840284... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2017-06-29 ~ 2023-03-31
    IIF 59 - Director → ME
  • 48
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2008-05-15 ~ 2023-03-31
    IIF 18 - Director → ME
  • 49
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561 14137992
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2022-03-16
    IIF 82 - Director → ME
  • 50
    INFRASTRUCTURE INVESTMENTS VORTEX LIMITED
    13220295
    Level 7 One Bartholomew Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 98 - Director → ME
  • 51
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED
    - 2006-09-28 05132286
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-20 ~ 2007-05-31
    IIF 38 - Director → ME
  • 52
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-26 ~ 2002-05-09
    IIF 12 - Director → ME
  • 53
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 51 - Director → ME
  • 54
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
    - 2013-07-09 06110283
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2022-03-14
    IIF 85 - Director → ME
  • 55
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
    - 2013-07-09 06110289
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-27 ~ 2022-03-14
    IIF 81 - Director → ME
  • 56
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
    - 2013-07-09 06080226
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2022-03-14
    IIF 73 - Director → ME
  • 57
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2009-01-30 ~ 2014-04-22
    IIF 21 - Director → ME
  • 58
    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
    2009-01-30 ~ 2014-04-22
    IIF 20 - Director → ME
  • 59
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 74 - Director → ME
  • 60
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 96 - Director → ME
  • 61
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2022-03-14
    IIF 78 - Director → ME
  • 62
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 66 - Director → ME
  • 63
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 92 - Director → ME
  • 64
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 76 - Director → ME
  • 65
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED
    - 2011-05-10 07582396 07162508... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2022-08-02
    IIF 17 - Director → ME
  • 66
    REDWOOD PARTNERSHIP VENTURES 3 LIMITED
    09086264 07582396... (more)
    10 St. Giles Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2022-08-02
    IIF 13 - Director → ME
  • 67
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 09086264... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2017-11-24 ~ 2022-08-17
    IIF 15 - Director → ME
  • 68
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 84 - Director → ME
  • 69
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2015-01-30
    IIF 48 - Director → ME
  • 70
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-10 ~ 2015-01-30
    IIF 49 - Director → ME
  • 71
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-10 ~ 2015-01-30
    IIF 47 - Director → ME
  • 72
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-01-30 ~ 2022-03-14
    IIF 72 - Director → ME
  • 73
    ROYAL SCHOOL OF NEEDLEWORK(THE)
    00012192
    Apartment 12a, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (73 parents)
    Officer
    2023-02-01 ~ now
    IIF 2 - Director → ME
  • 74
    RSN ENTERPRISES LIMITED
    03158058
    Apartment 12a Hampton Court, Palace, East Molesey, Surrey
    Active Corporate (37 parents)
    Officer
    2023-07-13 ~ now
    IIF 8 - Director → ME
  • 75
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 77 - Director → ME
  • 76
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 45 - Director → ME
  • 77
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (54 parents)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 44 - Director → ME
  • 78
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    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
    2011-10-12 ~ 2013-10-23
    IIF 29 - Director → ME
    2006-04-28 ~ 2007-05-31
    IIF 40 - Director → ME
  • 79
    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
    2006-04-28 ~ 2007-05-31
    IIF 41 - Director → ME
    2011-10-12 ~ 2013-10-23
    IIF 30 - Director → ME
  • 80
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 31 - Director → ME
  • 81
    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
    2011-10-12 ~ 2013-10-23
    IIF 34 - Director → ME
  • 82
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 35 - Director → ME
    2005-12-06 ~ 2007-05-31
    IIF 39 - Director → ME
  • 83
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2005-12-06 ~ 2007-05-31
    IIF 46 - Director → ME
    2011-10-12 ~ 2013-10-23
    IIF 32 - Director → ME
  • 84
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 33 - Director → ME
  • 85
    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)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 36 - Director → ME
  • 86
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2022-03-14
    IIF 95 - Director → ME
    2022-03-25 ~ 2022-05-23
    IIF 61 - Director → ME
  • 87
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2020-07-13
    IIF 54 - Director → ME
  • 88
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-03-25 ~ 2022-05-23
    IIF 75 - Director → ME
    2018-01-05 ~ 2022-03-14
    IIF 63 - Director → ME
  • 89
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 55 - Director → ME
  • 90
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 52 - Director → ME
  • 91
    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 ~ 2022-03-22
    IIF 83 - Director → ME
  • 92
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2022-03-22
    IIF 68 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.