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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

Hardy, David Michael

child relation
Offspring entities and appointments 98
  • 1
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-10-26 ~ 2018-05-18
    IIF 44 - Director → ME
  • 2
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-10-26 ~ 2018-05-18
    IIF 46 - Director → ME
  • 3
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    4th Floor 4 Copthall Avenue, London
    Active Corporate (32 parents)
    Officer
    2017-10-26 ~ 2018-05-18
    IIF 45 - Director → ME
  • 4
    BILSTHORPE WIND FARM HOLDINGS LIMITED
    - now 07075896
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 72 - Director → ME
  • 5
    BILSTHORPE WIND FARM LIMITED
    - now 07431004
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2014-04-03 ~ 2017-12-01
    IIF 67 - Director → ME
  • 6
    BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
    06619634
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 7
    BIRMINGHAM STREET SERVICES LIMITED
    06619782
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 8
    BL WIND (HOLDINGS) LIMITED
    08522855
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (12 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 69 - Director → ME
  • 9
    BL WIND LIMITED
    08522896
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2018-02-02
    IIF 68 - Director → ME
  • 10
    BURTON WOLD EXTENSION LIMITED
    - now 05943003
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-12-02 ~ 2018-02-16
    IIF 65 - Director → ME
  • 11
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED
    - 2005-07-08 05462490
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2009-12-14
    IIF 91 - Director → ME
  • 12
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2005-12-05 ~ 2009-12-14
    IIF 88 - Director → ME
  • 13
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED
    - 2005-07-08 05462470
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2005-07-07 ~ 2009-12-14
    IIF 90 - Director → ME
  • 14
    CASTLE PILL WIND LIMITED
    08618195
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2017-12-01
    IIF 64 - Director → ME
  • 15
    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
    2014-04-01 ~ 2018-02-14
    IIF 61 - Director → ME
  • 16
    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
    2014-04-01 ~ 2018-02-14
    IIF 62 - Director → ME
  • 17
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (49 parents)
    Officer
    2005-11-29 ~ 2010-11-11
    IIF 57 - Director → ME
  • 18
    CSGH SOLAR (1) LTD
    10612090 10573409
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-02-09 ~ 2018-05-16
    IIF 29 - Director → ME
  • 19
    CSGH SOLAR LTD
    10573409 10612090
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-19 ~ 2018-05-16
    IIF 27 - Director → ME
  • 20
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2017-10-24
    IIF 26 - Director → ME
    2010-09-29 ~ 2011-05-16
    IIF 59 - Director → ME
  • 21
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2010-01-20
    IIF 99 - Director → ME
  • 22
    FERNDALE WIND LIMITED
    08617823
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2017-12-01
    IIF 70 - Director → ME
  • 23
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2014-01-22 ~ 2019-06-05
    IIF 19 - Director → ME
  • 24
    FORESIGHT EUROPEAN SUSTAINABLE INCOME FUND PLC
    13253681
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-04-15 ~ 2022-02-09
    IIF 63 - Director → ME
  • 25
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2012-01-17
    IIF 54 - Director → ME
  • 26
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-11-02 ~ 2012-01-17
    IIF 52 - Director → ME
  • 27
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2024-01-07
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
    - 2017-10-13 06411709 06411311
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2010-11-25
    IIF 55 - Director → ME
  • 28
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2024-01-07
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED
    - 2017-10-13 06411311 06411709
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-10-29 ~ 2010-11-25
    IIF 50 - Director → ME
  • 29
    HEALTHCARE (BARTS) LIMITED - now
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2005-06-23 ~ 2009-12-14
    IIF 97 - Director → ME
  • 30
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-10-19 ~ 2006-08-23
    IIF 83 - Director → ME
  • 31
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2005-10-19 ~ 2006-08-23
    IIF 81 - Director → ME
  • 32
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-10-19 ~ 2006-08-23
    IIF 80 - Director → ME
  • 33
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-02-23 ~ 2009-11-18
    IIF 95 - Director → ME
  • 34
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2009-11-18
    IIF 96 - Director → ME
  • 35
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-02-23 ~ 2009-11-18
    IIF 93 - Director → ME
  • 36
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2018-02-14
    IIF 24 - Director → ME
  • 37
    IGNIS ENERGY LIMITED
    - now 06623320
    REGEN LAING LIMITED - 2008-09-12
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2010-03-22 ~ 2010-11-25
    IIF 48 - Director → ME
  • 38
    JLEAG SOLAR 1 LIMITED
    09828399
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2015-10-16 ~ 2015-11-12
    IIF 31 - Director → ME
  • 39
    JLEAG WIND HOLDING LIMITED
    09985822
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2018-09-19
    IIF 28 - Director → ME
  • 40
    JLEAG WIND LIMITED
    09986238
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2016-02-03 ~ 2018-09-19
    IIF 32 - Director → ME
  • 41
    JLIF (GP) LIMITED
    07314907
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 35 - Director → ME
  • 42
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-30
    IIF 30 - Director → ME
  • 43
    JLIF HOLDINGS (AVP&C) LIMITED
    11011418
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-13 ~ 2019-05-01
    IIF 34 - Director → ME
  • 44
    JLIF HOLDINGS (CGL) LIMITED
    11011408
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-05-01
    IIF 41 - Director → ME
  • 45
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 8 - Director → ME
  • 46
    JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
    11011415
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-05-01
    IIF 37 - Director → ME
  • 47
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 11 - Director → ME
  • 48
    JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
    09341846
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 14 - Director → ME
  • 49
    JLIF INVESTMENTS LIMITED
    08453466
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 42 - Director → ME
  • 50
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2011-03-01 ~ 2011-06-20
    IIF 47 - Director → ME
    2013-12-16 ~ 2019-10-31
    IIF 17 - Director → ME
  • 51
    JOHN LAING INVESTMENTS ABBOTSFORD (UK) LIMITED
    - now 05986528
    FORTH HEALTH FINANCE PLC
    - 2008-01-17 05986528
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ 2008-01-23
    IIF 87 - Director → ME
  • 52
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2007-09-01 ~ 2013-08-16
    IIF 23 - Director → ME
  • 53
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (38 parents)
    Officer
    2009-09-01 ~ 2018-09-25
    IIF 6 - Director → ME
  • 54
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2017-09-22
    IIF 4 - Director → ME
  • 55
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED
    - 2006-09-29 03576132 04114185
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2007-12-11
    IIF 94 - Director → ME
  • 56
    15 Canada Square, London
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2005-03-31
    IIF 101 - LLP Member → ME
  • 57
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (47 parents)
    Officer
    2010-04-01 ~ 2011-02-07
    IIF 56 - Director → ME
  • 58
    LOUISECO LIMITED
    08463520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 24 offsprings)
    Officer
    2017-10-02 ~ 2019-05-01
    IIF 33 - Director → ME
  • 59
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2005-11-29 ~ 2006-09-12
    IIF 85 - Director → ME
  • 60
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2005-11-29 ~ 2006-09-12
    IIF 82 - Director → ME
  • 61
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2006-08-29 ~ 2006-09-19
    IIF 92 - Director → ME
  • 62
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-09-12
    IIF 89 - Director → ME
  • 63
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2006-08-29 ~ 2006-09-12
    IIF 98 - Director → ME
  • 64
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2005-12-01
    IIF 76 - Director → ME
  • 65
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2005-10-11 ~ 2005-12-01
    IIF 86 - Director → ME
  • 66
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-11-01 ~ 2005-11-30
    IIF 84 - Director → ME
  • 67
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2005-11-30
    IIF 78 - Director → ME
  • 68
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2005-11-30
    IIF 77 - Director → ME
  • 69
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    2005-11-01 ~ 2005-11-30
    IIF 79 - Director → ME
  • 70
    PALIO (NO 1) LIMITED
    07314929 07566832... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 9 - Director → ME
  • 71
    PALIO (NO 10) LIMITED
    07566807 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 18 - Director → ME
  • 72
    PALIO (NO 11) LIMITED
    07768862 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 38 - Director → ME
  • 73
    PALIO (NO 12) LIMITED
    07813064 07813252... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 16 - Director → ME
  • 74
    PALIO (NO 13) LIMITED
    07813066 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 10 - Director → ME
  • 75
    PALIO (NO 14) LIMITED
    07813219 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 13 - Director → ME
  • 76
    PALIO (NO 15) LIMITED
    07813238 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 1 - Director → ME
  • 77
    PALIO (NO 16) LIMITED
    07813252 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 12 - Director → ME
  • 78
    PALIO (NO 17) LIMITED
    07813272 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 5 - Director → ME
  • 79
    PALIO (NO 18) LIMITED
    07813346 07813464... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 2 - Director → ME
  • 80
    PALIO (NO 19) LIMITED
    07813464 07813252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 21 - Director → ME
  • 81
    PALIO (NO 2) LIMITED
    07314940 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 36 - Director → ME
  • 82
    PALIO (NO 3) LIMITED
    07314950 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 22 - Director → ME
  • 83
    PALIO (NO 5) LIMITED
    07314955 07315054... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 20 - Director → ME
  • 84
    PALIO (NO 6) LIMITED
    07315054 07566816... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 39 - Director → ME
  • 85
    PALIO (NO 7) LIMITED
    07386291 07813272... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 15 - Director → ME
  • 86
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2019-05-01
    IIF 40 - Director → ME
  • 87
    PALIO (NO 9) LIMITED
    07566816 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2019-04-29
    IIF 7 - Director → ME
  • 88
    PEABODY CAPITAL NO 2 PLC
    08782139
    Minster Court, 45 Westminster Bridge Road, London
    Active Corporate (16 parents)
    Officer
    2023-08-01 ~ 2025-05-31
    IIF 74 - Director → ME
  • 89
    PEABODY CAPITAL PLC
    07495083
    Minster Court 45 Westminster Bridge Road, London
    Active Corporate (19 parents)
    Officer
    2023-08-01 ~ 2025-05-31
    IIF 75 - Director → ME
  • 90
    PEABODY SOUTH EAST LIMITED
    - now 05123183
    GATEWAY SUSTAINABLE INVESTMENTS LIMITED
    - 2017-08-30 05123183
    45 Westminster Bridge Road, London
    Converted / Closed Corporate (19 parents)
    Officer
    2017-08-30 ~ now
    IIF 43 - Director → ME
  • 91
    PENN TORR LIMITED
    05635082
    Manor Cottage, 32a Upton Scudamore, Warminster, England
    Active Corporate (16 parents)
    Officer
    2015-10-02 ~ now
    IIF 73 - Director → ME
  • 92
    PINNACLE HEALTH CONSULTING LIMITED
    06492439
    Rylston Bannerdown Road, Batheaston, Bath
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 93
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2005-11-29 ~ 2010-11-11
    IIF 51 - Director → ME
  • 94
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
    - now 04929396
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ 2010-11-11
    IIF 58 - Director → ME
  • 95
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-14 ~ 2013-04-04
    IIF 25 - Director → ME
    2017-10-26 ~ dissolved
    IIF 3 - Director → ME
  • 96
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-05-16
    IIF 60 - Director → ME
  • 97
    WEAR POINT WIND HOLDCO LIMITED
    08235168
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 98
    WEAR POINT WIND LIMITED
    - now 07898948
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2015-03-31 ~ 2017-12-01
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.