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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr John Wrinn

    Related profiles found in government register
  • Mr John Wrinn
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, Scotland

      IIF 1
  • Wrinn, John
    British project executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wrinn, John
    British project manager born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, EH41 4QN, Scotland

      IIF 6
  • Wrinn, John
    British projects executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 7 IIF 8
  • Wrinn, John
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls-royce Plc, Moor Lane, Derby, England, DE24 8BJ, England

      IIF 9 IIF 10

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF

      IIF 11

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 12

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW, United Kingdom

      IIF 13
  • Wrinn, John
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 14

    • Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL, England

      IIF 15 IIF 16

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 17 IIF 18

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW, United Kingdom

      IIF 19 IIF 20

    • Maple Cross House, Denham Way, Maple Cross, Rickmanswoth, WD3 9SW, United Kingdom

      IIF 21
  • Wrinn, John
    British manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British porfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 25
  • Wrinn, John
    British portfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 26

    • 1, Kingsway, London, WC2B 6AN

      IIF 27 IIF 28 IIF 29

    • Condor House, 10 St Pauls Churchyard, London, EC4M 8AL

      IIF 30 IIF 31 IIF 32

    • Skanska Infrastructure Development Uk Limited, Condor House, 10 St Paul's Churchyard, London, EC2M 8AL, United Kingdom

      IIF 33

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Wrinn, John
    British portfolio manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN

      IIF 37 IIF 38 IIF 39

    • Condor House, 1 St Paul's Churchyard, London, EC1M 5SX, United Kingdom

      IIF 40

    • Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, England

      IIF 41

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL

      IIF 42

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 43 IIF 44 IIF 45

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 46 IIF 47
  • Wrinn, John
    British project executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 102
  • 1
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-01-31
    IIF 69 - Director → ME
  • 2
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-11-02 ~ 2023-01-31
    IIF 76 - Director → ME
  • 3
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 80 - Director → ME
  • 4
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 77 - Director → ME
  • 5
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 70 - Director → ME
  • 6
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 73 - Director → ME
  • 7
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 31 - Director → ME
  • 8
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 35 - Director → ME
  • 9
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 32 - Director → ME
  • 10
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 34 - Director → ME
  • 11
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 36 - Director → ME
  • 12
    BSF ICT LIMITED
    - now 05684012
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139 03524906
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2021-11-11 ~ 2023-01-26
    IIF 4 - Director → ME
  • 14
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906 03525139
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2021-11-11 ~ 2023-01-26
    IIF 2 - Director → ME
  • 15
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 53 - Director → ME
  • 16
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 52 - Director → ME
  • 17
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 48 - Director → ME
  • 18
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 61 - Director → ME
  • 19
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 79 - Director → ME
  • 20
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 86 - Director → ME
  • 21
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 81 - Director → ME
  • 22
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 40 - Director → ME
  • 23
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 41 - Director → ME
  • 24
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 51 - Director → ME
  • 25
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 49 - Director → ME
  • 26
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 55 - Director → ME
  • 27
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 54 - Director → ME
  • 28
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2015-02-23
    IIF 25 - Director → ME
  • 29
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-01 ~ 2015-02-23
    IIF 29 - Director → ME
  • 30
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 42 - Director → ME
  • 31
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 47 - Director → ME
  • 32
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 46 - Director → ME
  • 33
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 56 - Director → ME
  • 34
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2023-01-30
    IIF 74 - Director → ME
  • 35
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2021-11-12 ~ 2023-01-30
    IIF 97 - Director → ME
  • 36
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 104 - Director → ME
  • 37
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2023-02-22
    IIF 92 - Director → ME
  • 38
    ESSEX LEP LIMITED
    07191704
    3 More London Riverside, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 20 - Director → ME
  • 39
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 19 - Director → ME
  • 40
    ESSEX SCHOOLS (WOODLANDS) LIMITED
    07961362
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-23 ~ 2015-02-24
    IIF 17 - Director → ME
  • 41
    ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    07960695
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-02-24
    IIF 18 - Director → ME
  • 42
    ESSEX SCHOOLS LIMITED
    07195004
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (50 parents)
    Officer
    2010-03-18 ~ 2015-02-24
    IIF 21 - Director → ME
  • 43
    FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    SC300470
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 85 - Director → ME
  • 44
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 78 - Director → ME
  • 45
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2024-02-28
    IIF 9 - Director → ME
  • 46
    GENISTICS LIMITED
    - now 04261376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (33 parents)
    Officer
    2021-11-18 ~ 2024-02-28
    IIF 10 - Director → ME
  • 47
    GIFFORD COMMUNITY LAND COMPANY
    SC299711
    Speedybank Station Road, Gifford, Haddington, Scotland
    Active Corporate (29 parents)
    Officer
    2011-09-01 ~ 2019-09-02
    IIF 26 - Director → ME
    2020-11-02 ~ 2022-08-28
    IIF 6 - Director → ME
  • 48
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2023-02-14
    IIF 98 - Director → ME
  • 49
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-11-09 ~ 2023-02-14
    IIF 94 - Director → ME
  • 50
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 63 - Director → ME
  • 51
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 87 - Director → ME
  • 52
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 75 - Director → ME
  • 53
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2023-02-01
    IIF 90 - Director → ME
  • 54
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-11-09 ~ 2023-02-01
    IIF 88 - Director → ME
  • 55
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 12 - Director → ME
  • 56
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 59 - Director → ME
  • 57
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 50 - Director → ME
  • 58
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 103 - Director → ME
  • 59
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-02-23 ~ 2010-10-15
    IIF 33 - Director → ME
  • 60
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 100 - Director → ME
  • 61
    IWUUHH LIMITED
    - now 06776827
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 11 - Director → ME
  • 62
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-12-17 ~ 2024-02-29
    IIF 106 - Director → ME
  • 63
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-02-29
    IIF 107 - Director → ME
  • 64
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 93 - Director → ME
  • 65
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 82 - Director → ME
  • 66
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 67 - Director → ME
  • 67
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 68 - Director → ME
  • 68
    MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    - now SC297620
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-05-18 ~ 2011-12-23
    IIF 37 - Director → ME
    2021-12-02 ~ 2023-01-31
    IIF 83 - Director → ME
  • 69
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2011-12-23
    IIF 39 - Director → ME
    2021-12-02 ~ 2023-01-31
    IIF 57 - Director → ME
  • 70
    MIDLOTHIAN SCHOOLS LIMITED
    - now SC296378
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-05-18 ~ 2011-12-23
    IIF 38 - Director → ME
    2021-12-02 ~ 2023-01-31
    IIF 64 - Director → ME
  • 71
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-15
    IIF 89 - Director → ME
  • 72
    NVSH TOPCO LIMITED
    - now 06965694
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-15
    IIF 99 - Director → ME
  • 73
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 72 - Director → ME
  • 74
    PPP SERVICES (NORTH AYRSHIRE) LIMITED
    SC294870
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 65 - Director → ME
  • 75
    RENO (HIGHLAND) LIMITED
    - now 03131188
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 105 - Director → ME
  • 76
    RENO (MORAY) LIMITED
    - now 04141423
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 84 - Director → ME
  • 77
    RENO (TAY) LIMITED
    - now 03528593
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 101 - Director → ME
  • 78
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2003-11-07
    IIF 23 - Director → ME
  • 79
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-10-24 ~ 2003-11-07
    IIF 22 - Director → ME
  • 80
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-10-27 ~ 2003-11-07
    IIF 24 - Director → ME
  • 81
    SKANSKA RM PSP LIMITED
    07191633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14
    Due to be dissolved on 2026-06-18
    S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 13 - Director → ME
  • 82
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2015-02-23
    IIF 27 - Director → ME
  • 83
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 7 - Director → ME
  • 84
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 8 - Director → ME
  • 85
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 95 - Director → ME
  • 86
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 71 - Director → ME
  • 87
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 91 - Director → ME
  • 88
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 62 - Director → ME
  • 89
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 60 - Director → ME
  • 90
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-03-01 ~ 2015-02-23
    IIF 28 - Director → ME
  • 91
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (30 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 43 - Director → ME
  • 92
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 44 - Director → ME
  • 93
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 45 - Director → ME
  • 94
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2021-11-03 ~ 2023-02-22
    IIF 66 - Director → ME
  • 95
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-11-08 ~ 2023-02-07
    IIF 102 - Director → ME
  • 96
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-11-08 ~ 2023-02-07
    IIF 58 - Director → ME
  • 97
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-01-12
    IIF 16 - Director → ME
  • 98
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2007-10-11 ~ 2011-01-12
    IIF 15 - Director → ME
  • 99
    TWEEDDALE ASSOCIATES LIMITED
    SC504109
    Highwood Tweeddale Avenue, Gifford, Haddington, East Lothian, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 96 - Director → ME
  • 101
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 5 - Director → ME
  • 102
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.