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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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Wythen Middleton
- British born in November 1956
Mr Nigel Wythen Middleton
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Harbour Haze, 22 Salterns Way, Lilliput, Poole, BH14 8JR, United Kingdom
IIF 1
- British born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 2 IIF 3 IIF 42nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 5The Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 801, Churchill Place, London, E14 5HP
IIF 81 IIF 82 IIF 83 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 88 IIF 891, Churchill Place, London, E14 5HP, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)5th, Floor Kings Place, 90, York Way, London, N1 9AG, United Kingdom
IIF 97 IIF 98 IIF 998th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 100 IIF 101 IIF 102Barclays Bank, 1 Churchill Place, London, E14 5HP
IIF 103 IIF 104 IIF 105Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 106 IIF 107 IIF 108 (more)(less)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 150Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)Flat1, Harbour Haze, 22 Salterns Way, Lilliput, Poole, BH14 8JR, United Kingdom
IIF 166
- British born in November 1956
Middleton, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
162
- 1CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-10-30 ~ 2009-11-02IIF 105 - Director → ME2009-03-19 ~ 2009-07-31IIF 130 - Director → ME
- 2
- 3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents)Officer2003-06-23 ~ 2009-08-12IIF 10 - Director → ME - 4
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (59 parents)Officer2002-11-12 ~ 2009-08-20IIF 57 - Director → ME
- 6SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-03-19 ~ 2009-07-31IIF 111 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-23BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 0485244031st Floor 40 Bank Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2013-04-16 ~ 2021-09-30IIF 88 - Director → ME - 8BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer2004-12-29 ~ 2004-12-30IIF 69 - Director → ME
- 9CP LIFT INVESTMENTS LIMITED - 2005-11-185 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (30 parents, 1 offspring)Officer2005-11-21 ~ 2009-09-08IIF 37 - Director → ME
- 10Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2009-08-26 ~ dissolvedIIF 109 - Director → ME
- 11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2009-08-27 ~ dissolvedIIF 158 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1240 Bank Street, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2007-12-21 ~ 2019-04-03IIF 148 - Director → ME - 13PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2009-01-29 ~ 2021-09-30IIF 143 - Director → ME
- 14BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026DILLWOOD LIMITED
- 2009-07-02 069490268th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2009-07-02 ~ 2021-09-30IIF 112 - Director → ME - 15SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2008-11-20 ~ 2018-03-21IIF 163 - Director → ME
- 16
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 232 offsprings)Officer2009-03-27 ~ dissolvedIIF 156 - Director → ME - 17
- 188th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-08-25 ~ 2018-03-21IIF 162 - Director → ME
- 198th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2012-11-02 ~ 2018-03-21IIF 154 - Director → ME
- 20OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2008-11-20 ~ 2018-03-21IIF 164 - Director → ME
- 21
- 22SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-11-20 ~ 2018-03-21IIF 157 - Director → ME
- 23
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-08-15 ~ 2011-08-15IIF 90 - Director → ME2004-07-23 ~ 2006-03-13IIF 38 - Director → ME - 24M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2004-07-23 ~ 2006-03-13IIF 36 - Director → ME
- 25
- 26
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2003-03-18 ~ 2005-11-23IIF 11 - Director → ME - 27
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2003-03-18 ~ 2004-01-28IIF 22 - Director → ME - 28
BROADWATER LEISURE LIMITED
04383905The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (20 parents)Officer2003-03-18 ~ 2004-01-28IIF 76 - Director → ME - 29
BWP PROJECT SERVICES LIMITED
07279250Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (16 parents)Officer2010-06-30 ~ 2012-10-25IIF 91 - Director → ME - 30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-06-30 ~ 2012-10-25IIF 95 - Director → ME
- 31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2010-06-30 ~ 2012-10-25IIF 94 - Director → ME
- 32MACROCOM (375) LIMITED - 1996-10-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (47 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 132 - Director → ME
- 33MACROCOM (343) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents)Officer2009-10-14 ~ 2013-02-18IIF 122 - Director → ME
- 34MACROCOM (342) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 87 - Director → ME
- 35MACROCOM (616) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 141 - Director → ME
- 36MACROCOM (615) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2009-10-14 ~ 2013-02-18IIF 84 - Director → ME
- 37MACROCOM (498) LIMITED - 1998-09-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-18IIF 140 - Director → ME
- 38MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2009-10-14 ~ 2013-02-18IIF 131 - Director → ME
- 39CHERWELL LEISURE LIMITED - nowLAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandActive Corporate (18 parents)Officer2003-03-18 ~ 2004-01-28IIF 47 - Director → ME - 40CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02MM&S (2863) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (18 parents)Officer2004-07-23 ~ 2005-12-22IIF 67 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of controlTRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2004-01-01 ~ dissolvedIIF 89 - Director → ME - 42
- 43
- 44
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2009-03-19 ~ 2012-12-01IIF 146 - Director → ME - 45
- 46INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ dissolvedIIF 101 - Director → ME
- 47
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-12-23 ~ dissolvedIIF 102 - Director → ME - 48MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 80 - Director → ME
- 49MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2004-07-23 ~ 2006-03-13IIF 72 - Director → ME
- 50
- 51
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2011-07-06 ~ 2018-03-21IIF 151 - Director → ME2004-07-23 ~ 2005-12-22IIF 65 - Director → ME - 52
- 53MORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 124 - Director → ME
- 54EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BZW PRIVATE EQUITY LIMITED - 1997-12-18BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 52 offsprings)Officer2004-10-19 ~ 2004-12-30IIF 6 - Director → ME - 55
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-03-19 ~ 2009-07-31IIF 121 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2004-07-23 ~ 2006-03-13IIF 73 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31BROOMCO (2668) LIMITED - 2001-10-17Deloitte Llp 1, New Street Square, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2003-12-09 ~ 2012-03-15IIF 96 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31BROOMCO (2669) LIMITED - 2001-12-031 New Street Square, LondonLiquidation Corporate (33 parents)Officer2003-12-09 ~ 2012-03-15IIF 93 - Director → ME - 59GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 56 - Director → ME
- 60GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 13 - Director → ME
- 61
- 62GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 75 - Director → ME
- 63
- 64
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-07-23 ~ 2005-12-22IIF 70 - Director → ME - 65
HARBOUR HAZE MANAGEMENT COMPANY LIMITED
08936902Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, DorsetActive Corporate (6 parents)Officer2023-10-18 ~ nowIIF 166 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 66MM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-03-19 ~ 2010-09-10IIF 128 - Director → ME
- 67
I2 BIDCO LIMITED
062286348th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-03-19 ~ 2018-03-21IIF 161 - Director → ME - 68
- 69
- 70
- 71
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2006-03-22 ~ 2011-12-19IIF 26 - Director → ME - 72
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2006-03-22 ~ 2011-12-19IIF 51 - Director → ME - 73INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - nowPRECIS (1993) LIMITED - 2001-05-31Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 12 offsprings)Officer2007-12-21 ~ 2011-12-19IIF 145 - Director → ME
- 74
- 75
- 76PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 155 - Director → ME
- 77
- 78BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-088th Floor 6 Kean Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 86 - Director → ME
- 79BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 103 - Director → ME
- 80MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2010-12-23 ~ 2013-02-19IIF 5 - Director → ME
- 81INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13MACROCOM (390) LIMITED - 1997-02-04Head Office, Inverness Airport, Inverness, HighlandsDissolved Corporate (22 parents)Officer2004-07-23 ~ 2006-01-20IIF 62 - Director → ME
- 82GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-03-19 ~ 2011-03-15IIF 125 - Director → ME
- 83BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-248th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 104 - Director → ME
- 84MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 169 - Director → ME
- 85
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-03-19 ~ 2012-10-25IIF 110 - Director → ME - 86ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2009-03-19 ~ 2012-10-25IIF 107 - Director → ME
- 87
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2003-09-15 ~ 2005-12-22IIF 12 - Director → ME - 88
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2004-06-30 ~ 2005-12-22IIF 53 - Director → ME2009-03-19 ~ 2018-03-21IIF 153 - Director → ME - 89
LEISURE PARTNERSHIPS LIMITED
04405226Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (17 parents)Officer2003-03-18 ~ 2004-01-28IIF 28 - Director → ME - 90
- 91LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2009-03-19 ~ 2012-10-25IIF 114 - Director → ME
- 92DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 58 - Director → ME
- 93DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2004-07-23 ~ 2006-03-13IIF 55 - Director → ME
- 94HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-03-19 ~ 2009-06-25IIF 133 - Director → ME
- 95INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-03-19 ~ 2012-06-28IIF 113 - Director → ME
- 96INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-03-19 ~ 2012-06-28IIF 139 - Director → ME
- 97INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-03-19 ~ 2012-06-28IIF 136 - Director → ME
- 98INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-03-19 ~ 2012-06-28IIF 149 - Director → ME
- 99INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2009-03-19 ~ 2012-06-28IIF 147 - Director → ME
- 100MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2009-03-19 ~ 2012-06-28IIF 127 - Director → ME
- 101MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2009-03-19 ~ 2012-10-25IIF 134 - Director → ME
- 102PACIFIC SHELF 1360 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2011-12-23 ~ 2012-04-02IIF 4 - Director → ME
- 103PACIFIC SHELF 1356 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-12-23 ~ 2012-04-02IIF 3 - Director → ME
- 104PACIFIC SHELF 1355 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2011-12-23 ~ 2012-04-02IIF 2 - Director → ME
- 105MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (40 parents)Officer2009-03-19 ~ 2012-10-25IIF 142 - Director → ME
- 106PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-07-23 ~ 2005-12-22IIF 20 - Director → ME
- 107MM&S (2862) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (19 parents)Officer2004-07-23 ~ 2005-12-22IIF 24 - Director → ME
- 108
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-05-17 ~ 2009-06-25IIF 19 - Director → ME - 109NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2004-07-23 ~ 2005-12-22IIF 21 - Director → ME - 110NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-07-23 ~ 2005-12-22IIF 63 - Director → ME - 111MM&S (5490) LIMITED - 2009-12-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2009-12-17 ~ 2011-04-18IIF 92 - Director → ME
- 112
- 113
- 114REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2003-01-23 ~ 2005-12-22IIF 46 - Director → ME
- 115ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2003-01-23 ~ 2005-12-22IIF 39 - Director → ME
- 116
PARKPLAN INVESTMENTS LIMITED
04637646Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (14 parents)Officer2003-03-18 ~ 2004-01-28IIF 35 - Director → ME - 117
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2003-03-18 ~ 2004-01-28IIF 68 - Director → ME - 118DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2004-07-23 ~ 2005-12-22IIF 54 - Director → ME
- 119PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-07-23 ~ 2005-12-22IIF 17 - Director → ME
- 120PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-03-19 ~ 2018-03-21IIF 159 - Director → ME2004-07-23 ~ 2005-12-22IIF 25 - Director → ME
- 121ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2009-03-19 ~ 2012-10-25IIF 137 - Director → ME
- 122ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2009-03-19 ~ 2012-10-25IIF 115 - Director → ME
- 123
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2009-03-19 ~ 2012-10-25IIF 129 - Director → ME - 124
PRIME LIFT INVESTMENTS LIMITED
050919445 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 2 offsprings)Officer2005-05-19 ~ 2009-09-08IIF 45 - Director → ME - 125PRIME (UK) LIMITED - 2001-03-30PRIME (UK) HOLDINGS LIMITED - 2001-02-075 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (28 parents, 6 offsprings)Officer2004-11-05 ~ 2005-05-19IIF 61 - Director → ME
- 126ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2009-03-19 ~ 2012-10-25IIF 116 - Director → ME
- 127
AMBER VALLEY LEISURE LIMITED
- 2003-04-10 04320718REALM SERVICES (DSFC) LIMITED - 2002-01-24Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (15 parents)Officer2003-03-18 ~ 2004-01-30IIF 52 - Director → ME - 128UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2010-12-23 ~ 2013-02-19IIF 97 - Director → ME
- 129UNITED UTILITIES (MORAY) LIMITED - 2010-11-11INHOCO 2258 LIMITED - 2001-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-12-23 ~ 2013-02-19IIF 98 - Director → ME
- 130
VEOLIA WATER (TAY) LIMITED
- 2011-01-05 03528593UNITED UTILITIES (TAY) LIMITED - 2010-11-11UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06TRUSHELFCO (NO.2341) LIMITED - 1998-04-158th Floor 6 Kean Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2010-12-23 ~ 2013-02-19IIF 99 - Director → ME - 131
- 132
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-30 ~ 2009-11-02IIF 85 - Director → ME - 133
- 134MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2009-10-30 ~ 2009-11-01IIF 83 - Director → ME
- 135SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10TRONICBURN LIMITED - 2001-06-18Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (25 parents)Officer2005-09-15 ~ 2009-06-25IIF 44 - Director → ME
- 136TRONICBLINK LIMITED - 2001-06-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-09-15 ~ 2005-12-22IIF 42 - Director → ME
- 137HACKREMCO (NO. 2488) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2009-05-08 ~ 2012-10-25IIF 138 - Director → ME
- 138
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2002-10-10 ~ 2013-11-08IIF 150 - Director → ME - 140SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2004-07-23 ~ 2011-03-10IIF 8 - Director → ME
- 141SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-07-23 ~ 2011-03-10IIF 16 - Director → ME
- 142SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-07-23 ~ 2011-03-10IIF 14 - Director → ME
- 143
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-03-19 ~ 2013-02-15IIF 135 - Director → ME - 144
- 145Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2002-12-01 ~ 2005-12-22IIF 31 - Director → ME
- 146
DIALWOOD LIMITED
- 2005-06-23 05456392Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents, 1 offspring)Officer2005-06-23 ~ 2005-12-22IIF 40 - Director → ME - 147
TWIGBRIDGE LIMITED
- 2003-03-03 04610622Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2003-02-28 ~ 2005-12-22IIF 74 - Director → ME - 148
- 149INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-03-19 ~ 2013-02-15IIF 144 - Director → ME
- 150INTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-03-19 ~ 2013-02-15IIF 117 - Director → ME
- 151
- 152
- 153CONTINENTAL SHELF 204 LIMITED - 2001-09-10Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 1 offspring)Officer2003-01-20 ~ 2006-07-05IIF 43 - Director → ME
- 154
- 155
- 156CONTINENTAL SHELF 201 LIMITED - 2001-09-05Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (44 parents)Officer2003-01-20 ~ 2006-07-05IIF 30 - Director → ME
- 157JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-01-14 ~ 2009-10-01IIF 66 - Director → ME
- 158JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2005-01-14 ~ 2009-10-01IIF 64 - Director → ME
- 159
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-05-06 ~ 2016-09-20IIF 167 - Director → ME - 160
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2016-05-06 ~ 2016-09-20IIF 168 - Director → ME - 161DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2004-07-23 ~ 2006-03-13IIF 29 - Director → ME
- 162
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Contains public sector information retrieved at 14 July 2026 and
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