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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

Edwards, Matthew James

child relation
Offspring entities and appointments 110
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 93 - Director → ME
  • 2
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 65 - Director → ME
  • 3
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 81 - Director → ME
  • 4
    BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ now
    IIF 69 - Director → ME
  • 5
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 75 - Director → ME
  • 6
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ now
    IIF 71 - Director → ME
  • 7
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 85 - Director → ME
  • 8
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-03-01 ~ now
    IIF 86 - Director → ME
  • 9
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 91 - Director → ME
  • 10
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-03-01 ~ now
    IIF 79 - Director → ME
  • 11
    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
    2012-09-28 ~ 2013-11-20
    IIF 4 - Director → ME
  • 12
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2012-09-28 ~ 2013-11-20
    IIF 5 - Director → ME
  • 13
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 61 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 121 - Director → ME
  • 14
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2017-01-24 ~ now
    IIF 55 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 123 - Director → ME
  • 15
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2017-01-24 ~ now
    IIF 57 - Director → ME
  • 16
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 124 - Director → ME
    2017-01-24 ~ now
    IIF 62 - Director → ME
  • 17
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2017-01-24 ~ now
    IIF 60 - Director → ME
  • 18
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 58 - Director → ME
  • 19
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2017-01-24 ~ now
    IIF 59 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 122 - Director → ME
  • 20
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 56 - Director → ME
  • 21
    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
    2017-03-17 ~ 2021-11-19
    IIF 106 - Director → ME
  • 22
    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
    2017-03-17 ~ 2021-11-19
    IIF 107 - Director → ME
  • 23
    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
    2017-03-17 ~ 2021-11-19
    IIF 105 - Director → ME
  • 24
    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
    2017-03-17 ~ 2021-11-19
    IIF 108 - Director → ME
  • 25
    CRICKETDRIFT LIMITED
    06790345 06198378
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-24 ~ now
    IIF 77 - Director → ME
  • 26
    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 (22 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 34 - Director → ME
  • 27
    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 (21 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 36 - Director → ME
  • 28
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 35 - Director → ME
  • 29
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 111 - Director → ME
  • 30
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 26 - Director → ME
  • 31
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 29 - Director → ME
  • 32
    FUTURE BIOGAS BIDCO LIMITED
    - now 14625897 14625126
    FB BIDCO LIMITED
    - 2023-04-24 14625897
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-05-16
    IIF 114 - Director → ME
  • 33
    FUTURE BIOGAS HOLDCO LIMITED
    - now 14624714
    FB HOLDCO LIMITED
    - 2023-04-15 14624714
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-12-13
    IIF 116 - Director → ME
  • 34
    FUTURE BIOGAS MIDCO LIMITED
    - now 14625126 14625897
    FB MIDCO LIMITED
    - 2023-04-24 14625126
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-05-16
    IIF 115 - Director → ME
  • 35
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-11-14 ~ now
    IIF 54 - Director → ME
  • 36
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Active Corporate (17 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 1 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 2 - Director → ME
  • 37
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 11 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 41 - Director → ME
  • 38
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 8 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 43 - Director → ME
  • 39
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 12 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 46 - Director → ME
  • 40
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 39 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 10 - Director → ME
  • 41
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (20 parents)
    Officer
    2016-03-20 ~ 2016-12-09
    IIF 6 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 47 - Director → ME
  • 42
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 7 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 42 - Director → ME
  • 43
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 40 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 14 - Director → ME
  • 44
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 13 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 48 - Director → ME
  • 45
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 44 - Director → ME
  • 46
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 45 - Director → ME
  • 47
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 76 - Director → ME
  • 48
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 83 - Director → ME
  • 49
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-11-14 ~ now
    IIF 90 - Director → ME
  • 50
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 68 - Director → ME
  • 51
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-11-14 ~ now
    IIF 88 - Director → ME
  • 52
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 49 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 9 - Director → ME
  • 53
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ now
    IIF 92 - Director → ME
  • 54
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 97 - Director → ME
  • 55
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ now
    IIF 89 - Director → ME
  • 56
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2020-02-25 ~ 2023-11-27
    IIF 102 - Director → ME
  • 57
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2016-12-16
    IIF 25 - Director → ME
  • 58
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2016-12-16
    IIF 21 - Director → ME
  • 59
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 50 - Director → ME
  • 60
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 53 - Director → ME
  • 61
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 52 - Director → ME
  • 62
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 51 - Director → ME
  • 63
    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
    2023-09-29 ~ now
    IIF 95 - Director → ME
  • 64
    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
    2023-09-29 ~ now
    IIF 87 - Director → ME
  • 65
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 64 - Director → ME
  • 66
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-11-14 ~ now
    IIF 96 - Director → ME
  • 67
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 74 - Director → ME
  • 68
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 66 - Director → ME
  • 69
    MERSEY GATEWAY INVESTMENTS LIMITED - now
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2020-02-18
    IIF 113 - Director → ME
  • 70
    MERSEY GATEWAY LIMITED - now
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-20 ~ 2020-02-18
    IIF 112 - Director → ME
  • 71
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 117 - Director → ME
  • 72
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 118 - Director → ME
  • 73
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 120 - Director → ME
  • 74
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 119 - Director → ME
  • 75
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 33 - Director → ME
  • 76
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 32 - Director → ME
  • 77
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 31 - Director → ME
  • 78
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 30 - Director → ME
  • 79
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2016-12-16
    IIF 22 - Director → ME
  • 80
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2016-04-29 ~ 2016-12-16
    IIF 20 - Director → ME
  • 81
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2016-06-09
    IIF 15 - Director → ME
  • 82
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2012-07-18 ~ 2016-06-09
    IIF 16 - Director → ME
  • 83
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2016-12-16
    IIF 18 - Director → ME
  • 84
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2011-11-23 ~ 2016-12-16
    IIF 23 - Director → ME
  • 85
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2017-01-16 ~ now
    IIF 80 - Director → ME
  • 86
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 67 - Director → ME
  • 87
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2017-01-16 ~ now
    IIF 99 - Director → ME
  • 88
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 78 - Director → ME
  • 89
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 72 - Director → ME
  • 90
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-01-10 ~ now
    IIF 82 - Director → ME
  • 91
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2017-01-16 ~ now
    IIF 63 - Director → ME
  • 92
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2017-01-16 ~ now
    IIF 84 - Director → ME
  • 93
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 70 - Director → ME
  • 94
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-02-01 ~ now
    IIF 73 - Director → ME
  • 95
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 103 - Director → ME
  • 96
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 104 - Director → ME
  • 97
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 28 - Director → ME
  • 98
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 27 - Director → ME
  • 99
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    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 (28 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 38 - Director → ME
  • 100
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 37 - Director → ME
  • 101
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2016-12-16
    IIF 17 - Director → ME
  • 102
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2014-01-31 ~ 2016-12-16
    IIF 19 - Director → ME
  • 103
    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
    2020-07-01 ~ now
    IIF 100 - Director → ME
  • 104
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2020-07-01 ~ now
    IIF 101 - Director → ME
  • 105
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756 04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2016-12-16
    IIF 24 - Director → ME
  • 106
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2015-08-25 ~ 2016-12-16
    IIF 3 - Director → ME
  • 107
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 94 - Director → ME
  • 108
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-11-14 ~ now
    IIF 98 - Director → ME
  • 109
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2020-01-03
    IIF 110 - Director → ME
  • 110
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-23 ~ 2020-01-03
    IIF 109 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.