The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Wrinn
- British born in August 1962
Mr John Wrinn
Resident in Scotland
Registered addresses and corresponding companiesHighwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, Scotland
IIF 1
- British project executive born in August 1962
Wrinn, John
Resident in Scotland
Registered addresses and corresponding companies - British project manager born in August 1962
Wrinn, John
Resident in Scotland
Registered addresses and corresponding companiesHighwood, Tweeddale Avenue, Gifford, Haddington, EH41 4QN, Scotland
IIF 6
- British projects executive born in August 1962
Wrinn, John
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companiesHighwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom
IIF 9Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL, England
IIF 10 IIF 11Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 12 IIF 13Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW, United Kingdom
IIF 14 IIF 15 IIF 16Maple Cross House, Denham Way, Maple Cross, Rickmanswoth, WD3 9SW, United Kingdom
IIF 17
- British manager born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companies - British porfolio director born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 21
- British portfolio director born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companiesHighwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom
IIF 221, Kingsway, London, WC2B 6AN
IIF 23 IIF 24 IIF 25Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
IIF 26 IIF 27 IIF 28Skanska Infrastructure Development Uk Limited, Condor House, 10 St Paul's Churchyard, London, EC2M 8AL, United Kingdom
IIF 29Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 30 IIF 31 IIF 32
- British portfolio manager born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companiesHighwood, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN
IIF 33 IIF 34 IIF 35Condor House, 1 St Paul's Churchyard, London, EC1M 5SX, United Kingdom
IIF 36Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, England
IIF 37Condor House, St. Paul's Churchyard, London, EC4M 8AL
IIF 38Condor House, St. Paul's Churchyard, London, EC4M 8AL, England
IIF 39 IIF 40 IIF 41Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 42 IIF 43
- British project executive born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 52 IIF 53 IIF 54 (more)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 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 98Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 99 IIF 100 IIF 101 (more)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 103 IIF 104 IIF 105
- British projects executive born in August 1962
Wrinn, John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
BSF ICT LIMITED
- nowALNERY NO.2561 LIMITED - 2006-05-05 01437197, 01437199, 01469464... (more)3 Tenterden Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-04-12 ~ dissolvedIIF 26 - Director → ME - 2Highwood Tweeddale Avenue, Gifford, Haddington, East Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)291 GBP2025-01-31Officer2015-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
100
- 1MACROCOM (915) LIMITED - 2005-04-15 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-02 ~ 2023-01-31IIF 65 - Director → ME
- 2
ABC SCHOOLS LIMITED
- nowMACROCOM (914) LIMITED - 2005-04-11 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)8,649,784 GBP2024-12-31Officer2021-11-02 ~ 2023-01-31IIF 72 - Director → ME - 3PACIFIC SHELF 1004 LIMITED - 2001-06-07 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-12-02 ~ 2023-01-31IIF 76 - Director → ME
- 4PACIFIC SHELF 1005 LIMITED - 2001-06-06 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-10,078,400 GBP2024-12-31Officer2021-12-02 ~ 2023-01-31IIF 73 - Director → ME
- 58th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-02 ~ 2023-01-31IIF 66 - Director → ME
- 6M M & S (2568) LIMITED - 1999-08-27 02719326, 02748405, 02763141... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2021-12-02 ~ 2023-01-31IIF 69 - Director → ME
- 7
BRISTOL LEP LIMITED
- nowALNERY NO. 2564 LIMITED - 2006-05-05 01437197, 01437199, 01469464... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer2010-04-12 ~ 2015-02-24IIF 27 - Director → ME - 8ALNERY NO. 2584 LIMITED - 2006-05-05 01437197, 01437199, 01469464... (more)1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2010-04-12 ~ 2015-02-24IIF 31 - Director → ME
- 9ALNERY NO. 2563 LIMITED - 2006-05-05 01437197, 01437199, 01469464... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2010-04-12 ~ 2015-02-24IIF 28 - Director → ME
- 10ALNERY NO. 2582 LIMITED - 2006-05-05 01437197, 01437199, 01469464... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2010-04-12 ~ 2015-02-24IIF 30 - Director → ME
- 11
BRISTOL PFI LIMITED
- nowALNERY NO. 2583 LIMITED - 2006-05-05 01437197, 01437199, 01469464... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2010-04-12 ~ 2015-02-24IIF 32 - Director → ME - 12CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-11-11 ~ 2023-01-26IIF 4 - Director → ME
- 13CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-11-11 ~ 2023-01-26IIF 2 - Director → ME
- 14MACROCOM (375) LIMITED - 1996-10-14 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-26 ~ 2024-02-28IIF 49 - Director → ME
- 15MACROCOM (343) LIMITED - 1996-08-12 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Officer2021-11-26 ~ 2024-02-28IIF 48 - Director → ME
- 16
CATCHMENT LIMITED
- nowMACROCOM (342) LIMITED - 1996-08-12 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-26 ~ 2024-02-28IIF 44 - Director → ME - 17MACROCOM (616) LIMITED - 2000-05-18 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-4,350,010 GBP2023-12-31Officer2021-11-26 ~ 2023-01-30IIF 57 - Director → ME
- 18
CATCHMENT MORAY LIMITED
- nowMACROCOM (615) LIMITED - 2000-05-18 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)6,736,066 GBP2024-12-31Officer2021-11-26 ~ 2023-01-30IIF 75 - Director → ME - 19MACROCOM (498) LIMITED - 1998-09-04 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-11-26 ~ 2023-01-30IIF 82 - Director → ME
- 20
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)20,121,717 GBP2024-12-31Officer2021-11-26 ~ 2023-01-30IIF 77 - Director → ME - 21TILTBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer2007-05-09 ~ 2011-01-12IIF 36 - Director → ME
- 22WIDECLOSE PLC - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2007-05-09 ~ 2011-01-12IIF 37 - Director → ME
- 23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-11-19 ~ 2024-01-24IIF 47 - Director → ME
- 24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-19 ~ 2024-01-24IIF 45 - Director → ME
- 25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-11-19 ~ 2024-01-24IIF 51 - Director → ME
- 26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-11-19 ~ 2024-01-24IIF 50 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-03-01 ~ 2015-02-23IIF 21 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2011-03-01 ~ 2015-02-23IIF 25 - Director → ME
- 29THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer2007-05-09 ~ 2011-01-12IIF 38 - Director → ME
- 30THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11 046681408 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-05-09 ~ 2011-01-12IIF 43 - Director → ME
- 31DERBY HOSPITALS COMPANY PLC - 2003-06-11 046669258 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2007-05-09 ~ 2011-01-12IIF 42 - Director → ME
- 32
ELGIN WATER LIMITED
- nowMORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,023,980 GBP2024-12-31Officer2021-12-02 ~ 2023-01-30IIF 52 - Director → ME - 33LOTHIAN SHELF (287) LIMITED - 2005-06-24 SC296515C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-11-12 ~ 2023-01-30IIF 70 - Director → ME
- 34
EMBLEM SCHOOLS LIMITED
- nowQUILLCO 122 LIMITED - 2002-12-24 SC079143, SC169959, SC175345... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Officer2021-11-12 ~ 2023-01-30IIF 93 - Director → ME - 358th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-11-19 ~ 2024-01-24IIF 100 - Director → ME
- 36
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2021-11-03 ~ 2023-02-22IIF 88 - Director → ME - 373 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-03-16 ~ 2015-02-24IIF 16 - Director → ME
- 38200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-03-16 ~ 2015-02-24IIF 14 - Director → ME
- 39Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)Officer2012-02-23 ~ 2015-02-24IIF 12 - Director → ME
- 40Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-02-22 ~ 2015-02-24IIF 13 - Director → ME
- 41200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents)Officer2010-03-18 ~ 2015-02-24IIF 17 - Director → ME
- 42C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)50,000 GBP2024-12-31Officer2021-11-01 ~ 2023-01-31IIF 81 - Director → ME
- 43C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-9,548,462 GBP2024-12-31Officer2021-11-01 ~ 2023-01-31IIF 74 - Director → ME
- 44BROOMCO (2668) LIMITED - 2001-10-17 04261376Rolls-royce Plc, Moor Lane, Derby, England, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-11-18 ~ 2024-02-28IIF 106 - Director → ME
- 45
GENISTICS LIMITED
- nowBROOMCO (2669) LIMITED - 2001-12-03 04261359Rolls-royce Plc, Moor Lane, Derby, England, EnglandActive Corporate (4 parents)Officer2021-11-18 ~ 2024-02-28IIF 107 - Director → ME - 46Blythehill Tweeddale Avenue, Gifford, Haddington, ScotlandActive Corporate (7 parents)Officer2011-09-01 ~ 2019-09-02IIF 22 - Director → ME2020-11-02 ~ 2022-08-28IIF 6 - Director → ME
- 47MM&S (5017) LIMITED - 2005-10-26 02719326, 02748405, 02763141... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)416,429 GBP2024-12-31Officer2021-11-09 ~ 2023-02-14IIF 94 - Director → ME
- 48MM&S (5016) LIMITED - 2005-10-21 02719326, 02748405, 02763141... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)597,632 GBP2024-12-31Officer2021-11-09 ~ 2023-02-14IIF 90 - Director → ME
- 49CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-02-04 ~ 2023-02-07IIF 59 - Director → ME
- 50VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer2022-02-04 ~ 2023-02-07IIF 83 - Director → ME
- 51MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-02-04 ~ 2023-02-07IIF 71 - Director → ME
- 52DUNWILCO (956) LIMITED - 2002-04-29 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-09 ~ 2023-02-01IIF 86 - Director → ME
- 53DUNWILCO (955) LIMITED - 2002-04-25 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-13,106,623 GBP2024-12-31Officer2021-11-09 ~ 2023-02-01IIF 84 - Director → ME
- 54BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 02950066, 03002704, 03002705... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-02 ~ 2024-02-28IIF 105 - Director → ME
- 55BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 03239262, 03239272, 03275267... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,932,562 GBP2024-12-31Officer2021-12-02 ~ 2023-01-30IIF 55 - Director → ME
- 56MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-11-26 ~ 2024-02-28IIF 46 - Director → ME
- 57GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-10 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer2021-12-02 ~ 2024-02-28IIF 99 - Director → ME
- 58NU OFFICES (HSE) LIMITED - 2002-11-28SHELFCO (NO.2661) LIMITED - 2002-03-08 01712354, 01760663, 01835955... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)776,811 GBP2024-07-31Officer2010-02-23 ~ 2010-10-15IIF 29 - Director → ME
- 59BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 02950066, 03002704, 03002705... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2021-12-02 ~ 2023-01-30IIF 96 - Director → ME
- 60
IWUUHH LIMITED
- nowMM&S (5441) LIMITED - 2009-04-02 02719326, 02748405, 02763141... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-02 ~ 2024-02-28IIF 101 - Director → ME - 61BROOMCO (3431) LIMITED - 2004-06-01 00339801, 00474138, 01545590... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer2021-12-17 ~ 2024-02-29IIF 103 - Director → ME
- 62BROOMCO (3430) LIMITED - 2004-06-01 00339801, 00474138, 01545590... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer2021-12-17 ~ 2024-02-29IIF 104 - Director → ME
- 638th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-02 ~ 2023-01-31IIF 89 - Director → ME
- 64
KINNOULL HOUSE LIMITED
- nowPACIFIC SHELF 810 LIMITED - 1999-02-17 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)14,836,788 GBP2024-12-31Officer2021-12-02 ~ 2023-01-31IIF 78 - Director → ME - 65DUNWILCO (1014) LIMITED - 2003-02-04 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-11-04 ~ 2023-02-02IIF 63 - Director → ME
- 66DUNWILCO (1015) LIMITED - 2003-02-04 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)1,404,904 GBP2024-12-31Officer2021-11-04 ~ 2023-02-02IIF 64 - Director → ME
- 67PACIFIC SHELF 1360 LIMITED - 2006-05-02 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-02 ~ 2023-01-31IIF 79 - Director → ME2007-05-18 ~ 2011-12-23IIF 33 - Director → ME
- 68PACIFIC SHELF 1356 LIMITED - 2006-05-02 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2007-05-18 ~ 2011-12-23IIF 35 - Director → ME2021-12-02 ~ 2023-01-31IIF 53 - Director → ME
- 69PACIFIC SHELF 1355 LIMITED - 2006-05-02 SC105537, SC105547, SC105552... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-94,307 GBP2024-12-31Officer2021-12-02 ~ 2023-01-31IIF 60 - Director → ME2007-05-18 ~ 2011-12-23IIF 34 - Director → ME
- 70
NVSH HOLDCO LIMITED
- nowCANMORE PARTNERSHIP LIMITED - 2007-12-20 SC332391LOTHIAN FIFTY (781) LIMITED - 2001-06-12 04298306, SC184075, SC184076... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)20,887,731 GBP2023-12-31Officer2021-12-02 ~ 2023-03-15IIF 85 - Director → ME - 71
NVSH TOPCO LIMITED
- nowMM&S (5490) LIMITED - 2009-12-13 02719326, 02748405, 02763141... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-02 ~ 2023-03-15IIF 95 - Director → ME - 72C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer2021-11-01 ~ 2023-01-31IIF 68 - Director → ME
- 73C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)-8,359,065 GBP2024-12-31Officer2021-11-01 ~ 2023-01-31IIF 61 - Director → ME
- 74
RENO (HIGHLAND) LIMITED
- nowVEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-01 02850328, 03131195, 03131198... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-11-26 ~ 2024-02-28IIF 102 - Director → ME - 75
RENO (MORAY) LIMITED
- nowVEOLIA WATER (MORAY) LIMITED - 2011-01-05UNITED UTILITIES (MORAY) LIMITED - 2010-11-11INHOCO 2258 LIMITED - 2001-03-06 02850328, 03131188, 03131195... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2021-11-26 ~ 2023-01-30IIF 80 - Director → ME - 76
RENO (TAY) LIMITED
- nowVEOLIA WATER (TAY) LIMITED - 2011-01-05UNITED UTILITIES (TAY) LIMITED - 2010-11-11UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06 03528783TRUSHELFCO (NO.2341) LIMITED - 1998-04-15 01184635, 01233998, 01238892... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)330,947 GBP2024-12-31Officer2021-11-26 ~ 2023-01-30IIF 97 - Director → ME - 77Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer2003-10-24 ~ 2003-11-07IIF 19 - Director → ME
- 78Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2003-10-24 ~ 2003-11-07IIF 18 - Director → ME
- 79Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer2003-10-27 ~ 2003-11-07IIF 20 - Director → ME
- 80S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, BristolLiquidation Corporate (4 parents)Officer2010-03-16 ~ 2015-02-24IIF 15 - Director → ME
- 813rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-01 ~ 2015-02-23IIF 23 - Director → ME
- 82MM&S (5046) LIMITED - 2006-03-22 02719326, 02748405, 02763141... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer2021-11-04 ~ 2023-02-02IIF 7 - Director → ME
- 83MM&S (5014) LIMITED - 2005-11-25 02719326, 02748405, 02763141... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer2021-11-04 ~ 2023-02-02IIF 8 - Director → ME
- 84DUNWILCO (1194) LIMITED - 2005-01-14 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2024-12-31Officer2021-11-04 ~ 2023-02-02IIF 91 - Director → ME
- 85DUNWILCO (1195) LIMITED - 2005-01-10 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-995,574 GBP2024-12-31Officer2021-11-04 ~ 2023-02-02IIF 67 - Director → ME
- 86SUMMIT FINANCE (LAW) PLC - 2001-02-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer2021-11-16 ~ 2023-02-17IIF 87 - Director → ME
- 87DUNWILCO (642) LIMITED - 1998-04-23 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer2021-11-16 ~ 2023-02-17IIF 58 - Director → ME
- 88SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22DUNWILCO (574) LIMITED - 1997-03-21 03202645, 03321835, 03409815... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer2021-11-16 ~ 2023-02-17IIF 56 - Director → ME
- 893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2010-03-01 ~ 2015-02-23IIF 24 - Director → ME
- 90WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14 01674180, 01678668, 01678669... (more)Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer2007-05-09 ~ 2011-01-12IIF 39 - Director → ME
- 91WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-14 01674180, 01678668, 01678669... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-05-09 ~ 2011-01-12IIF 40 - Director → ME
- 928 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-05-09 ~ 2011-01-12IIF 41 - Director → ME
- 93MACROCOM (602) LIMITED - 2000-08-09 03881453, 03881458, SC026230... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Equity (Company account)20,956,021 GBP2025-03-31Officer2021-11-03 ~ 2023-02-22IIF 62 - Director → ME
- 94BROOMCO (2518) LIMITED - 2001-04-24 00339801, 00474138, 01545590... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,610,099 GBP2024-03-31Officer2021-11-08 ~ 2023-02-07IIF 98 - Director → ME
- 95BROOMCO (2517) LIMITED - 2001-05-17 00339801, 00474138, 01545590... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,054 GBP2024-03-31Officer2021-11-08 ~ 2023-02-07IIF 54 - Director → ME
- 96INTERCEDE 2200 LIMITED - 2007-08-31 01674180, 01678668, 01678669... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2007-10-11 ~ 2011-01-12IIF 11 - Director → ME
- 978 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer2007-10-11 ~ 2011-01-12IIF 10 - Director → ME
- 98MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,990,309 GBP2023-12-31Officer2021-12-02 ~ 2023-01-31IIF 92 - Director → ME
- 99CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-01-27 ~ 2023-01-26IIF 5 - Director → ME
- 100WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2022-01-27 ~ 2023-01-26IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.