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
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 companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 21, Churchill Place, London, E14 5HP
IIF 31, Churchill Place, London, E14 5HP, United Kingdom
IIF 4 IIF 58th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 6 IIF 7 IIF 8Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 9 IIF 10 IIF 11 (more)(less)Flat1, Harbour Haze, 22 Salterns Way, Lilliput, Poole, BH14 8JR, United Kingdom
IIF 14
- British banker born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 15
- British company director born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesBarclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 24The Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 25 IIF 261, Churchill Place, London, E14 5HP
IIF 27 IIF 28 IIF 29 (more)(less)1, Churchill Place, London, E14 5HP, United Kingdom
IIF 335th, Floor Kings Place, 90, York Way, London, N1 9AG, United Kingdom
IIF 34 IIF 35 IIF 36Barclays Bank, 1 Churchill Place, London, E14 5HP
IIF 37 IIF 38 IIF 39Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 40 IIF 41 IIF 42 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British fund manager born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 62 IIF 63 IIF 64 (more)(less)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 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 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 1261, Churchill Place, London, E14 5HP, England
IIF 127Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 128 IIF 129Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 130
- British infrastructure investor born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesBarclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 131
- British investment manager born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 132
- British investor born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 133
- British managing director born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cottage, 198 High Molewood, Hertford, SG14 2PJ
IIF 164
- British venture capitalist born in November 1956
Middleton, Nigel Wythen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1956
Middleton, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesNorth West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 167
- British company director 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 39 - Director → ME2009-03-19 ~ 2009-07-31IIF 21 - Director → ME
- 2
- 3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459Third Floor Broad Quay House, Prince Street, BristolActive Corporate (22 parents)Officer2003-06-23 ~ 2009-08-12IIF 64 - Director → ME - 4
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (59 parents)Officer2002-11-12 ~ 2009-08-20IIF 107 - 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 16 - 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 159 - Director → ME - 8BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (641 parents, 45 offsprings)Officer2004-12-29 ~ 2004-12-30IIF 158 - 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 165 - Director → ME
- 10Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2009-08-26 ~ dissolvedIIF 40 - Director → ME
- 11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2009-08-27 ~ dissolvedIIF 57 - 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 163 - 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 161 - 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 160 - 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 59 - Director → ME
- 16
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 231 offsprings)Officer2009-03-27 ~ dissolvedIIF 55 - Director → ME - 17
- 188th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-08-25 ~ 2018-03-21IIF 156 - Director → ME
- 198th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2012-11-02 ~ 2018-03-21IIF 155 - 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 60 - 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 56 - 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 153 - Director → ME2004-07-23 ~ 2006-03-13IIF 91 - 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 90 - 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 65 - Director → ME - 27
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2003-03-18 ~ 2004-01-28IIF 76 - Director → ME - 28
BROADWATER LEISURE LIMITED
04383905The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (20 parents)Officer2003-03-18 ~ 2004-01-28IIF 122 - Director → ME - 29
BWP PROJECT SERVICES LIMITED
07279250Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (16 parents)Officer2010-06-30 ~ 2012-10-25IIF 134 - Director → ME - 30Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-06-30 ~ 2012-10-25IIF 136 - Director → ME
- 31Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2010-06-30 ~ 2012-10-25IIF 135 - 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 46 - 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 42 - 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 32 - 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 50 - 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 30 - 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 49 - 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 45 - 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 99 - 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 115 - 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 127 - 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 52 - 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 7 - Director → ME
- 47
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-12-23 ~ dissolvedIIF 8 - 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 126 - 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 119 - 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)Officer2004-07-23 ~ 2005-12-22IIF 114 - Director → ME2011-07-06 ~ 2018-03-21IIF 154 - 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 43 - Director → ME
- 54EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Officer2004-10-19 ~ 2004-12-30IIF 157 - 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 17 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2004-07-23 ~ 2006-03-13IIF 120 - 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 - 2001-10-17Rolls-royce Plc, Moor Lane, Derby, England, EnglandLiquidation Corporate (34 parents, 1 offspring)Officer2003-12-09 ~ 2012-03-15IIF 5 - 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 - 2001-12-03Rolls-royce Plc, Moor Lane, Derby, England, EnglandLiquidation Corporate (33 parents)Officer2003-12-09 ~ 2012-03-15IIF 4 - 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 106 - 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 67 - 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 121 - 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 117 - 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 14 - 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 20 - 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 58 - 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 80 - Director → ME - 72
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2006-03-22 ~ 2011-12-19IIF 103 - 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 162 - Director → ME
- 74
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28 03897418DUNWILCO (759) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-09-23 ~ 2006-03-13IIF 125 - Director → ME - 75
- 76PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2007-03-05 ~ dissolvedIIF 132 - 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 KingdomActive Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 3 - 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 37 - 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 24 - 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 111 - 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 18 - 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 38 - Director → ME
- 84MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-10-14 ~ 2013-02-19IIF 167 - 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 138 - 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 137 - Director → ME
- 87
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer2003-09-15 ~ 2005-12-22IIF 66 - Director → ME - 88
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2004-06-30 ~ 2005-12-22IIF 15 - Director → ME2009-03-19 ~ 2018-03-21IIF 54 - 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 82 - 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 9 - 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 108 - Director → ME
- 93DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2004-07-23 ~ 2006-03-13IIF 105 - 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 22 - Director → ME
- 95INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-03-19 ~ 2012-06-28IIF 139 - Director → ME
- 96INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2009-03-19 ~ 2012-06-28IIF 145 - Director → ME
- 97INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-03-19 ~ 2012-06-28IIF 12 - Director → ME
- 98INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-03-19 ~ 2012-06-28IIF 13 - 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 44 - 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 47 - 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 (22 parents)Officer2011-12-23 ~ 2012-04-02IIF 152 - 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 (22 parents, 2 offsprings)Officer2011-12-23 ~ 2012-04-02IIF 151 - 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 (22 parents)Officer2011-12-23 ~ 2012-04-02IIF 150 - Director → ME
- 105MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2009-03-19 ~ 2012-10-25IIF 51 - Director → ME
- 106PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-07-23 ~ 2005-12-22IIF 74 - 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 78 - 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 73 - 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 75 - 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 112 - Director → ME - 111MM&S (5490) LIMITED - 2009-12-138th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-12-17 ~ 2011-04-18IIF 33 - Director → ME
- 112
- 113
- 114REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (58 parents, 1 offspring)Officer2003-01-23 ~ 2005-12-22IIF 98 - Director → ME
- 115ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (61 parents)Officer2003-01-23 ~ 2005-12-22IIF 92 - 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 89 - Director → ME - 117
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2003-03-18 ~ 2004-01-28IIF 116 - 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 104 - Director → ME
- 119PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-07-23 ~ 2005-12-22IIF 71 - 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 148 - Director → ME2004-07-23 ~ 2005-12-22IIF 79 - Director → ME
- 121ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2009-03-19 ~ 2012-10-25IIF 48 - Director → ME
- 122ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2009-03-19 ~ 2012-10-25IIF 140 - Director → ME
- 123
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2009-03-19 ~ 2012-10-25IIF 144 - 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 166 - 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 164 - 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 10 - 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 2 - 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 34 - 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 35 - 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 36 - 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 31 - 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 29 - 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 97 - Director → ME
- 136TRONICBLINK LIMITED - 2001-06-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (19 parents)Officer2005-09-15 ~ 2005-12-22IIF 95 - 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 129 - 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 130 - 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 25 - 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 70 - 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 68 - Director → ME
- 143
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-03-19 ~ 2013-02-15IIF 23 - Director → ME - 144
- 145Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 3 offsprings)Officer2002-12-01 ~ 2005-12-22IIF 85 - Director → ME
- 146
DIALWOOD LIMITED
- 2005-06-23 05456392Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents, 1 offspring)Officer2005-06-23 ~ 2005-12-22IIF 93 - Director → ME - 147
TWIGBRIDGE LIMITED
- 2003-03-03 04610622Third Floor Broad Quay House, Prince Street, BristolActive Corporate (30 parents, 1 offspring)Officer2003-02-28 ~ 2005-12-22IIF 133 - Director → ME - 148
- 149INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-03-19 ~ 2013-02-15IIF 146 - Director → ME
- 150INTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-03-19 ~ 2013-02-15IIF 141 - 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 96 - 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 84 - 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 26 - Director → ME
- 158JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2005-01-14 ~ 2009-10-01IIF 113 - Director → ME
- 159
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-05-06 ~ 2016-09-20IIF 168 - Director → ME - 160
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (19 parents)Officer2016-05-06 ~ 2016-09-20IIF 169 - 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 83 - Director → ME
- 162
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Contains public sector information retrieved at 22 April 2026 and
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