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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Wythen Middleton

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-26 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    IIF 48 - Director → ME
  • 3
    FLYFLAME LIMITED - 2009-03-30
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    IIF 46 - Director → ME
  • 4
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ dissolved
    IIF 118 - Director → ME
  • 5
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 132 - Director → ME
  • 6
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-23 ~ now
    IIF 125 - Director → ME
  • 7
    icon of address Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 126 - Director → ME
  • 9
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 131 - Director → ME
Ceased 153
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-02
    IIF 27 - Director → ME
    icon of calendar 2009-03-19 ~ 2009-07-31
    IIF 8 - Director → ME
  • 2
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2009-08-12
    IIF 53 - Director → ME
  • 3
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2009-08-12
    IIF 55 - Director → ME
  • 4
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2009-08-20
    IIF 72 - Director → ME
  • 5
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-11-12 ~ 2009-08-20
    IIF 98 - Director → ME
  • 6
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-07-31
    IIF 3 - Director → ME
  • 7
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2021-09-30
    IIF 157 - Director → ME
  • 8
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-29 ~ 2004-12-30
    IIF 156 - Director → ME
  • 9
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2009-09-08
    IIF 164 - Director → ME
  • 10
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2019-04-03
    IIF 161 - Director → ME
  • 11
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2021-09-30
    IIF 159 - Director → ME
  • 12
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    icon of calendar 2009-07-02 ~ 2021-09-30
    IIF 158 - Director → ME
  • 13
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2018-03-21
    IIF 50 - Director → ME
  • 14
    PRECIS (2383) LIMITED - 2004-01-19
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2021-09-30
    IIF 122 - Director → ME
  • 15
    MM&S (5655) LIMITED - 2011-08-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2018-03-21
    IIF 154 - Director → ME
  • 16
    MM&S (5732) LIMITED - 2012-11-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2018-03-21
    IIF 153 - Director → ME
  • 17
    OUSEWAY LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2018-03-21
    IIF 51 - Director → ME
  • 18
    DEREHAMGLADE LIMITED - 2008-06-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2018-03-21
    IIF 52 - Director → ME
  • 19
    SPEYSPRING LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2018-03-21
    IIF 47 - Director → ME
  • 20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2011-08-15
    IIF 151 - Director → ME
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 82 - Director → ME
  • 21
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 81 - Director → ME
  • 22
    LEISUREPLAN LIMITED - 2004-02-02
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-11-23
    IIF 101 - Director → ME
  • 23
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-11-23
    IIF 56 - Director → ME
  • 24
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 67 - Director → ME
  • 25
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 113 - Director → ME
  • 26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-25
    IIF 128 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-25
    IIF 130 - Director → ME
  • 28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-10-25
    IIF 129 - Director → ME
  • 29
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 35 - Director → ME
  • 30
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 31 - Director → ME
  • 31
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 20 - Director → ME
  • 32
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 40 - Director → ME
  • 33
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 17 - Director → ME
  • 34
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 39 - Director → ME
  • 35
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-18
    IIF 34 - Director → ME
  • 36
    SAFFRON LEISURE LIMITED - 2005-05-04
    LAMBETH LEISURE LIMITED - 2006-09-27
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 90 - Director → ME
  • 37
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 106 - Director → ME
  • 38
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2009-07-31
    IIF 6 - Director → ME
  • 39
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-12-01
    IIF 139 - Director → ME
  • 40
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2012-12-01
    IIF 42 - Director → ME
  • 41
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-12-01
    IIF 141 - Director → ME
  • 42
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 117 - Director → ME
  • 43
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 110 - Director → ME
  • 44
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 77 - Director → ME
  • 45
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 105 - Director → ME
    icon of calendar 2011-07-06 ~ 2018-03-21
    IIF 152 - Director → ME
  • 46
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 54 - Director → ME
  • 47
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    IIF 32 - Director → ME
  • 48
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2004-12-30
    IIF 155 - Director → ME
  • 49
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2009-07-31
    IIF 4 - Director → ME
  • 50
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 111 - Director → ME
  • 51
    BROOMCO (2668) LIMITED - 2001-10-17
    icon of address Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2012-03-15
    IIF 124 - Director → ME
  • 52
    BROOMCO (2669) LIMITED - 2001-12-03
    icon of address Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2012-03-15
    IIF 123 - Director → ME
  • 53
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 97 - Director → ME
  • 54
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 58 - Director → ME
  • 55
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 63 - Director → ME
  • 56
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 112 - Director → ME
  • 57
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 68 - Director → ME
  • 58
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 108 - Director → ME
  • 59
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2010-09-10
    IIF 7 - Director → ME
  • 60
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2018-03-21
    IIF 49 - Director → ME
  • 61
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2018-03-21
    IIF 147 - Director → ME
  • 62
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2018-03-21
    IIF 44 - Director → ME
  • 63
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2011-12-19
    IIF 91 - Director → ME
  • 64
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2011-12-19
    IIF 71 - Director → ME
  • 65
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2011-12-19
    IIF 94 - Director → ME
  • 66
    PRECIS (1993) LIMITED - 2001-05-31
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2007-12-21 ~ 2011-12-19
    IIF 160 - Director → ME
  • 67
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-13
    IIF 116 - Director → ME
  • 68
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-13
    IIF 114 - Director → ME
  • 69
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-03-17 ~ 2011-02-16
    IIF 115 - Director → ME
  • 70
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    IIF 19 - Director → ME
  • 71
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    IIF 25 - Director → ME
  • 72
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    MORRISON WATER LIMITED - 2002-05-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2013-02-19
    IIF 11 - Director → ME
  • 73
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-20
    IIF 102 - Director → ME
  • 74
    INTERCEDE 2228 LIMITED - 2007-12-10
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-15
    IIF 5 - Director → ME
  • 75
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    IIF 26 - Director → ME
  • 76
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2013-02-19
    IIF 168 - Director → ME
  • 77
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 134 - Director → ME
  • 78
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 133 - Director → ME
  • 79
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-12-22
    IIF 57 - Director → ME
  • 80
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-12-22
    IIF 2 - Director → ME
    icon of calendar 2009-03-19 ~ 2018-03-21
    IIF 45 - Director → ME
  • 81
    icon of address Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 73 - Director → ME
  • 82
    DOWNHAM LEISURE LIMITED - 2003-06-10
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 100 - Director → ME
  • 83
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 136 - Director → ME
  • 84
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 99 - Director → ME
  • 85
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 96 - Director → ME
  • 86
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    IIF 9 - Director → ME
  • 87
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    IIF 135 - Director → ME
  • 88
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    IIF 143 - Director → ME
  • 89
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    IIF 37 - Director → ME
  • 90
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    IIF 43 - Director → ME
  • 91
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    IIF 145 - Director → ME
  • 92
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-28
    IIF 33 - Director → ME
  • 93
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 36 - Director → ME
  • 94
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-04-02
    IIF 150 - Director → ME
  • 95
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-04-02
    IIF 149 - Director → ME
  • 96
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-04-02
    IIF 148 - Director → ME
  • 97
    ALNERY NO. 1704 LIMITED - 1998-01-06
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 41 - Director → ME
  • 98
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 65 - Director → ME
  • 99
    MM&S (2862) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 69 - Director → ME
  • 100
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2009-06-25
    IIF 64 - Director → ME
  • 101
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 66 - Director → ME
  • 102
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 103 - Director → ME
  • 103
    MM&S (5490) LIMITED - 2009-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2011-04-18
    IIF 21 - Director → ME
  • 104
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-12-22
    IIF 109 - Director → ME
  • 105
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-12-22
    IIF 85 - Director → ME
  • 106
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2005-12-22
    IIF 89 - Director → ME
  • 107
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-23 ~ 2005-12-22
    IIF 83 - Director → ME
  • 108
    icon of address Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 80 - Director → ME
  • 109
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    IIF 107 - Director → ME
  • 110
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 95 - Director → ME
  • 111
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 62 - Director → ME
  • 112
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2018-03-21
    IIF 146 - Director → ME
    icon of calendar 2004-07-23 ~ 2005-12-22
    IIF 70 - Director → ME
  • 113
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 38 - Director → ME
  • 114
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 137 - Director → ME
  • 115
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 142 - Director → ME
  • 116
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-09-08
    IIF 165 - Director → ME
  • 117
    PRIME PLC
    - now
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    PRIME (UK) LIMITED - 2001-03-30
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2005-05-19
    IIF 163 - Director → ME
  • 118
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2012-10-25
    IIF 29 - Director → ME
  • 119
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2013-02-19
    IIF 22 - Director → ME
  • 120
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2013-02-19
    IIF 23 - Director → ME
  • 121
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Officer
    icon of calendar 2010-12-23 ~ 2013-02-19
    IIF 24 - Director → ME
  • 122
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-02
    IIF 14 - Director → ME
  • 123
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-02
    IIF 18 - Director → ME
  • 124
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-01
    IIF 15 - Director → ME
  • 125
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-01
    IIF 16 - Director → ME
  • 126
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2009-06-25
    IIF 88 - Director → ME
  • 127
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2005-12-22
    IIF 86 - Director → ME
  • 128
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2012-10-25
    IIF 120 - Director → ME
  • 129
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2012-10-25
    IIF 119 - Director → ME
  • 130
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2013-11-08
    IIF 121 - Director → ME
  • 131
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2004-07-23 ~ 2011-03-10
    IIF 12 - Director → ME
  • 132
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ 2011-03-10
    IIF 61 - Director → ME
  • 133
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ 2011-03-10
    IIF 59 - Director → ME
  • 134
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    IIF 10 - Director → ME
  • 135
    CRIMSONCLOSE LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-22
    IIF 93 - Director → ME
  • 136
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-22
    IIF 76 - Director → ME
  • 137
    DIALWOOD LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-22
    IIF 84 - Director → ME
  • 138
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-12-22
    IIF 127 - Director → ME
  • 139
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2005-12-22
    IIF 79 - Director → ME
  • 140
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    IIF 144 - Director → ME
  • 141
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    IIF 138 - Director → ME
  • 142
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    IIF 140 - Director → ME
  • 143
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    IIF 30 - Director → ME
  • 144
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-20 ~ 2006-07-05
    IIF 87 - Director → ME
  • 145
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-09
    IIF 78 - Director → ME
  • 146
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-09
    IIF 92 - Director → ME
  • 147
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-01-20 ~ 2006-07-05
    IIF 75 - Director → ME
  • 148
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2009-10-01
    IIF 13 - Director → ME
  • 149
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2005-01-14 ~ 2009-10-01
    IIF 104 - Director → ME
  • 150
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2016-09-20
    IIF 166 - Director → ME
  • 151
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-06 ~ 2016-09-20
    IIF 167 - Director → ME
  • 152
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 74 - Director → ME
  • 153
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    IIF 60 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.